Mentiga Corporation Berhad announced appointment of Dato Ahmad Rizal Bin Abdul Rahman as Independent and Non Executive Directors and Chairman of Audit Committee. Date of change: 01 June 2023. Age: 54.

Professional Qualification: Fellow Chartered Global Management Accountant (CIMA), United Kingdom; Associate Chartered Global Management Accountant, United Kingdom. Awarded a certificate of completion for the Leaders in Development: Managing Change in a Dynamic World, June 5-16, 2017- John F. Kennedy School of Government at Harvard University Executive Education; Honorary Fellowship- International Institute of Plantation Management, Malaysia; Chartered Accountant- Malaysian Institute of Accountants; Advanced Diploma in Accountancy- MARA Institute of Technology, Shah Alam, Malaysia; Diploma in Accountancy- MARA Institute of Technology, Shah Alam, Malaysia. Working experience and occupation: board experience: Independent Non-Executive Director ("INED") of Reservoir Link Energy Bhd June 2022-Present; INED of Lebtech Berhad- April 2022-Present; Executive Director (Representative for Mardec)- July 2021-May 2023; INED of Boustead Plantations Berhad (a subsidiary of Boustead Holdings Berhad - a company owned by the Malaysian Army Pension)- July 2019-June 2021; Non-Executive Director for Oilfield Technical Inspection Sdn Bhd, a company specialised in engaged in Non-Destructive Testing (NDT), QA & QC in offshore pipeline industry- July 2008-February 2020; Executive Director [Representative for Perak State Agriculture.

Composition of Audit Committee (Name and Directorate of members after change): Chairman - Dato' Ahmad Rizal Bin Abdul Rahman (Senior Independent Non-Executive Director), Members: Umi Kalsom Binti Othman (Independent Non-Executive Director), Nahmar bin Jamil (Non-Independent Non-Executive Director).