Rohas Tecnic Berhad announced the resignation of Encik Mohamed Tarmizi Bin Ismail, age 63, male as Independent and Non Executive Chairman 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).

Encik Mohamed Tarmizi Bin Ismail resigned as Chairman and Member of the Nomination and Remuneration Committee with effect from 23 February 2023.