UCrest Berhad announced resignation of MR THONG KOOI PIN as Independent and Non Executive. Date of change is August 26, 2022. Age is 49.

Reason: Mr. Thong has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years. Therefore, he has decided to resign as a Director of the Company with effect from 26 August 2022 to comply with the amended definition of an Independent Director in the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, where an Independent Director who has served for more than twelve (12) years must resign or be re-designated as a Non-Independent Director as per Bursa Malaysia Securities Berhad's letter dated 19 January 2022.