The Board of Directors of Roxy-Pacific Holdings Limited announced the appointment of Mr. Yeo Wee Kiong, an Independent Director of the Company as Chairman of the Nominating Committee with effect from 27 September 2021. Mr. Yeo remains as member of the Audit Risk Management Committee and Remuneration Committee. With effect from 27 September 2021, the Nominating Committee will be reconstituted as follows: Mr. Yeo Wee Kiong, Chairman and Independent Director, Mr. Tong Din Eu, Independent Director, Mr. Teo Hong Lim, Executive Director.