Uzma Berhad announced retirement of Dato' Dr (H) AB Wahab Bin Haji Ibrahim as Independent Director Directorate: Independent and Non Executive. His age is 71. Date of change 14 Dec 2022.

Dato' Dr. (H) Ab Wahab bin Haji Ibrahim did not seek for retention as Independent Director of the Company at the Fifteenth Annual General Meeting and had also expressed his intention to retire from the Board at the conclusion of the 15th AGM. Therefore, he retired at the conclusion of the 15th AGM in pursuance of the Malaysian Code on Corporate Governance 2021 and Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Dato' Dr. (H) Ab Wahab bin Haji Ibrahim shall cease to be the Chairman of the Audit Committee accordingly.