The board of directors of ASTI Holdings Limited announced that Dato' Sri Mohd Sopiyan B Mohd Rashdi has resigned as a Non-executive and Independent Director of the Company with effect from 15 January 2024. Role And Responsibilities: Non-executive and Independent Director. Job Title: Non-executive and Lead Independent Director Audit Committee Chairman.

Other DirectorShips: Past ASTI Holdings Limited PT Panpages Indonesia. Other DirectorShips: Present PT ENVY Technologies Indonesia Tbk EoCell Limited Dragon Group International Limited PT Dragon Terra Ventura PT Orient Technology Indonesia Advanced Systems Automation Limited. Reason For Cessation: Dato' Sri Mohd Sopiyan B Mohd Rashdi has resigned, together with certain other Directors, to afford the new Directors the opportunity to organise and make their plans (such as to procure a new exit offer and to endure that Auditors are appointed) so as to serve the best interest of the Company and its general body of shareholders.