The board of directors of Astaka Holdings Limited announced the following changes to the Board and Board Committees with effect from 13 November 2019: appointment of Mr. Khong Chung Lun as an Executive Director of the Company and a member of the Nominating Committee; appointment of Dato' Sri Mohd Mokhtar Bin Mohd Shariff as an Independent Director of the Company, and a member of the Audit Committee, Nominating Committee and Remuneration Committee; appointment of Mr. Lai Kuan Loong, Victor as an Independent Director of the Company and a member of the Audit Committee, Nominating Committee and Remuneration Committee; and appointment of Dato' Zamani Bin Kasim as a member of the Nominating Committee.