Mieco Chipboard Berhad announced resignation of Dato' Abdul Rashid Bin Mat Amin as Independent and Non Executive Member of Audit Committee. Age: 73, Date of change: 28 July 2023. Composition of Audit Committee (Name and Directorate of members after change): Mr. Cheam Tow Yong (Chairman - Independent and Non Executive Director), Mr. Kajendra A/L Pathmanathan (Member - Independent and Non Executive Director), Mdm.

Tan Poh Cheok (Member - Independent and Non Executive Director).