Samko Timber Limited announced as part of the Board renewal process in line with good governance practices, Mr. Wee Ewe Lay Laurence John has retired by rotation pursuant to Article 94 of the Company's Constitution as an Independent Director of the Company at the conclusion of the Annual General Meeting held on 30 April 2021. Upon his retirement, he has also ceased as the Chairman of the Remuneration Committee and a member of the Audit Committee, Nomination Committee and Board Risk Committee of the Company respectively.