Niche Capital Emas Holdings Berhad appointed Amanda Lee Sean Peik as Independent and Non Executive Member of Audit Committee. Age: 37. Date of change is 22 November 2022.

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

Dr. Amanda Lee Sean Peik (Independent Non-Executive Director). Member: Mr. Mah Weng Kee (Non-Independent Non-Executive Director). On 24 May 2022, the Audit Committee and Risk Management Committee were merged into a single Board Committee and named as Audit and Risk Management Committee.