Sanichi Technology Berhad announced changes in the Nomination Committee with effect from November 2, 2023. The company redesignated Mr. Ong Tee Kein from Member of Nomination Committee to Member of Nomination Committee. Age: 66.

Gender: Male. Nationality: Malaysia. Directorate: Non Independent and Non Executive.

Composition of Nomination Committee(Name and Directorate of members after change): Dato' Abd Halim Bin Abd Hamid - Chairman/Non-Independent Non-Executive Director; Mr. Ong Tee Kein - Member/Non-Independent Non-Executive Director; Datin Erdawaty Binti Mohamed - Member/Independent Non-Executive Director.