Niche Capital Emas Holdings Berhad announced resignation of Mah Weng Kee as Non Independent and Non Executive Member of Audit Committee. Age: 60. Date of change is 22 November 2022.

Composition of Audit Committee (Name and Directorate of members after change): Chairman: Mr. Lee Kien Fatt (Independent Non-Executive Director). Member: Ms. Tong Siut Moi (Independent Non-Executive Director). Member: Ts.

Dr. Amanda Lee Sean Peik (Independent Non-Executive Director).