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

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