Annica Holdings Limited announced resignation of Mr. Adnan Bin Mansor as Independent and Non-Executive Director, Chairman of the Nominating Committee and member of the Audit and Remuneration Committees of Annica Holdings Limited (the Company). Mr. Adnan Bin Mansor has decided to resign as Independent and Non-Executive Director in order to devote more of his time to his other existing and growing work commitments in his consultancy business and hence he is unable to allocate sufficient time and resources to continue to adequately perform his duties as an Independent Director of the Company.