E.A. Technique (M) Berhad announced demise of ENCIK ABDUL AZMIN BIN ABDUL HALIM, Independent and Non Executive Member of Audit Committee. Date of change is January 3, 2024. Age is 70.

Composition of Audit Committee: Datuk Mohd Nasir bin Ali (Chairperson, Independent Non Executive Director) and Aziah binti Ahmad (Member, Non Independent Non Executive Director).