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

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

Composition of Remuneration Committee(Name and Directorate of members after change): Mr. Ong Tee Kein - Chairman/Non-Independent Non-Executive Director 2) Dato' Abd Halim Bin Abd Hamid - Member/Non-Independent Non-Executive Director 3) Dato' Sri Dr Pang Chow Huat - Member/Executive Director.