NCT Alliance Berhad announced the resignation of Mr. Cheong Kee Yoong as Independent and Non Executive Director and Member of Audit Nomination and Remuneration Committee of the company, Due to tenure of Independent Directors recommended under the Malaysian Code on Corporate Governance and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad which will take effect on 1 June 2023. Age: 55. Date of change: May 31, 2023.

Composition of Audit Committee (Name and Directorate of members after change): Mr. Allen Yap Kuan Kee - Chairman, Independent Non-Executive Director; Mr. Sae-Yap Atthakovit - Member, Non-Independent Non-Executive Director; Ms. Yap Chui Fan - Member, Independent Non-Executive Director. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Allen Yap Kuan Kee - Chairman, Independent Non-Executive Director; Mr. Sae-Yap Atthakovit - Member, Non-Independent Non-Executive Director; Ms. Yap Chui Fan - Member, Independent Non-Executive Director.