Niche Capital Emas Holdings Berhad Announces Resignation of Mah Weng Kee as Non Independent and Non Executive Member of Nomination and Remuneration Committee

Niche Capital Emas Holdings Berhad announced resignation of Mah Weng Kee as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Age: 60. Date of change is 22 November 2022.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Chairman: Ms. Tong Siut Moi (Independent Non-Executive Director). Member: Mr. Lee Kien Fatt (Independent Non-Executive Director). Member: Ts.

Dr. Amanda Lee Sean Peik (Independent Non-Executive Director).