The board of directors of MOG Holdings Limited (the ‘Company’) announced that Puan Sri Datuk Seri Rohani Parkash Binti Abdullah (‘Puan Sri Datuk Seri Rohani Parkash’) will be appointed as an independent non-executive Director with effect from April 1, 2021. During the period from June 2012 to August 2018, she was the President of PUSPANITA Kebangsaan (Association of Wowen Civil Servants and Wives of Civil Servants) which is a charity and volunteer organization. Puan Sri Datuk Seri Rohani Parkash was appointed as the independent non-executive director of 7-Eleven Malaysia Holdings Berhad and Symphony Life Berhad on 10 February 2017 and 1 December 2017 respectively. Besides, she was an independent non-executive director of Duopharma Biotech Bhd and Nylex Malaysia Berhad during the period from 2 August 2016 to 31 May 2019 and 1 November 2016 to 31 May 2018, respectively.