Rekatech Capital Berhad announced resignation of MR TAN WOOI CHUON as Non Independent and Non Executive Member of Nomination Committee. Date of change is February 28, 2024. Age is 54.

Composition of Nomination Committee: 1. Chew Yinn Miin - Chairman of Nomination Committee (Independent Non-Executive Director), 2. Chan Foo Weng - Member of Nomination Committee (Independent Non-Executive Director)and 3. Chye Han Xian - Member of Nomination Committee (Independent Non-Executive Director).