Mieco Chipboard Berhad Announces Appointment of Madam Tan Poh Cheok as Independent and Non Executive Member of Nomination and Remuneration Committee

Mieco Chipboard Berhad announced appointment of Madam Tan Poh Cheok as Independent and Non Executive Member of Nomination and Remuneration Committee. Age: 61, Date of change: 28 July 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Kajendra A/L Pathmanathan (Chairman - Independent and Non Executive Director), Mr. Cheam Tow Yong (Member - Independent and Non Executive Director), Mdm.

Tan Poh Cheok (Member - Independent and Non Executive Director).