Techna-X Berhad announced the cessation of MR. ZHAI BAOXING as Member of Nomination Committee. Date of change is 12 December 2022. Age is 40.

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