Mieco Chipboard Berhad announced re-designation of Kajendra A/L Pathmanathan as Chairman of Nomination and Remuneration Committee. Previous Position: Member of Nomination and Remuneration Committee. Age: 49, 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).