Techna-X Berhad Announces the Cessation of Zhai Baoxing as Independent and Non Executive Director, Member of Audit and Risk Management Committee

Techna-X Berhad announced the Cessation of MR. ZHAI BAOXING as Independent and Non Executive Member of Audit Committee. Date of change is 12 December 2022. Age is 40.

Composition of Audit Committee (Name and Directorate of members after change): The composition of the Audit and Risk Management Committee of the Company is as follows: Chairman: Fan Kah Seong (Independent Non-Executive Director); Member: Balraj Singh Pannu A/L Gajjan Singh (Independent Non-Executive Director). Mr. Zhai Baoxing ceased to be a member of the Audit and Risk Management Committee following his resignation as the Independent Non-Executive Director of the Company. Reason: To pursue other interest.