Econframe Berhad announced resignation of Mr. Robert Koong Yin Leong as Independent and Non Executive Member of Nomination Committee. The composition of the Nomination Committee of the Company is as follows: Puan Ilham Fadilah binti Sunhaji (Chairperson, Independent Non-Executive Director), Mr. Tan Hock Soon (Member, Senior Independent Non-Executive Director), Mr. Chan Soon Tat (Member, Independent Non-Executive Director). Age is 55.

Date of change is April 14, 2023.