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

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