Sand Nisko Capital Berhad announced cessation of Encik Abd Rauf Bin Abd Rahim as Independent and Non Executive Member of Audit Committee. Date of change is April 25, 2023. Age is 77.

Composition of Audit Committee (Name and Directorate of members after change): Mr. Kong June Hon - Chairman, Independent Non-Executive Director; Cheong Yee Peng- Member, Independent Non-Executive Director and Teh Kok Liang - Member, Non-Independent Non-Executive Director.