The Board of Directors of Unimech Group Berhad announced that the composition of the following Board Committees with effect from 1 March 2018 are as follows:- Remuneration Committee includes: Encik Khairilanuar Bin Tun Abdul Rahman (Chairman, Independent Non-Executive Director); Dato' LIm Cheah Chooi (Chairman, CEO) (Resigned on 1 March 2018); Dato' Abdul Rafique BIn Abdul Karim (Member, Non-Independent Non-Executive Director); Mr. Teh Eng Aun (Member, Senior Independent Non-Executive Director); and Risk Management Committee include: Mr. Sim Yee Fuan (Chairman, Executive Director); Dato' Lim Cheah Chooi (Chairman, CEO) (Resigned on 1 March 2018); Mr. Lim Jun Lin (Member, Executive Director) (Resigned on 1 March 2018); Mr. Teh Eng Aun (Member, Senior Independent Non-Executive Director); Encik Khairilanuar Bin Tun Abdul Rahman (Member, Independent Non-Executive Director).