Innity Corporation Berhad announced resignation of Encik Shamsul Ariffin Bin Mohd Nor as Independent and Non Executive Director. Age: 76, Date of change is September 1, 2022. Nationality is Malaysia.

Reason for resignation is He has served as an Independent Non-executive Director of the Company for a cumulative term of more than nine years and hereby resigns, to practice good corporate governance in accordance with Practice 5.3 of the Malaysian Code on Corporate Governance.