Unimech Group Berhad announced retirement of DATO' SERI ABDUL RAFIQUE BIN ABDUL KARIM as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is June 29, 2022. Age is 66.

Composition of Nomination and Remuneration Committee: Encik Khairilanuar Bin Tun Abdul Rahman (Chairman), Mr. Teh Eng Aun (Member) and Mdm Khoo Gim See (Member).