Sanichi Technology Berhad Announces Redesignation of Dato' Abd Halim Bin Abd Hamid to Non Independent and Non Executive Member of Audit Committee

Sanichi Technology Berhad announces redesignation of DATO' ABD HALIM BIN ABD HAMID to Non Independent and Non Executive Member of Audit Committee. Age 73, Date of change 26 May 2023. Previous Position Member of Audit Committee.

Composition of Audit Committee (Name and Directorate of members after change) 1) Mr. Ong Tee Kein - Chairman/Independent Non-Executive Director, 2) Dato ' Abd Halim Bin Abd Hamid - Member/Non-ndependent Non-Executive Director, 3) Datin Erdawaty Binti Mohamed - Member/Independent Non-Executive Director.