Rohas Tecnic Berhad announced the appointment of Dr. Ir. Jeyanthi A/P Ramasamy, age 40, female as Independent and Non Executive Member of Nomination and Remuneration Committee, effective February 23, 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Sia Bun Chun (Chairman, Non Independent and Non Executive Director); Dr. Ir.

Jeyanthi A/P Ramasamy (Member, Independent Non-Executive Director) and Madam Chee Suan Lye (Member, Senior Independent Non-Executive Director). Dr. Ir. Jeyanthi A/P Ramasamy appointed as Member of the Nomination and Remuneration Committee with effect from 23 February 2023.