Techcential International : Announcement of the convener and chairman of the Remuneration Committee

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Provided by: Techcential International Ltd
SEQ_NO	4	Date of announcement	2022/07/08	Time of announcement	15:49:14
Subject	Announcement of the convener and chairman of the Remuneration Committee
Date of events	2022/07/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/07/08 2.Name of the functional committees: Remuneration Committee 3.Name of the previous position holder: Tay Puay Chuan 4.Resume of the previous position holder: Founder of Tay Puay Chuan & Co 5.Name of the new position holder: Tay Puay Chuan 6.Resume of the new position holder: Founder of Tay Puay Chuan & Co 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term Expired and New Appointment 8.Reason for the change: Term Expired and New Appointment 9.Original term (from __________ to __________): 2019/06/27~2022/06/26 10.Effective date of the new member: 2022/06/29~2025/06/28 11.Any other matters that need to be specified: The Remuneration Committee members of the company appointed Tay Puay Chuan to be the convener of the committee and the chairman of the meeting.