XOX Technology Berhad appointed Mr. Chen Chee Peng, 59-year-old, as an Independent and Non Executive Chairman of Nomination Committee with effect from December 7, 2022. Composition of Nomination Committee(Name and Directorate of members after change): Mr. Chen Chee Peng, Independent Non-Executive Director (Chairman of Nomination Committee); Mr. Yong Ket Inn, Independent Non-Executive Director (Member of Nomination Committee); and Datuk Chai Woon Chet, Non-Independent Non-Executive Director (Member of Nomination Committee).