The Board of directors of Annica Holdings Limited announced that Mr. Lim In Chong has been appointed as the Non-Independent and Non-Executive Director of the Company with effect from 6 July 2018. Consequential to the above changes, the new composition of the Board is as follows: - Mr. Ong Su Aun Jeffrey (Acting Independent and Non-Executive Chairman); Ms. Sandra Liz Hon Ai Ling (Executive Director and Chief Executive Officer); Mr. Lim In Chong (Non-Independent and Non-Executive Director); Mr. Nicholas Jeyaraj s/o Narayanan (Non-Independent and Non-Executive Director); Mr. Su Jun Ming (Lead Independent and Non-Executive Director); and Mr. Adnan Bin Mansor (Independent and Non-Executive Director).