The Board of Directors of SDS Group Berhad announced Encik Azahar Bin Baharudin retired at the conclusion of 3rd Annual General Meeting of the Company held on 28 August 2020. In conjunction with his retirement, Encik Azahar Bin Baharudin shall also cease as Chairman of the Remuneration Committee and as Member of the Audit and Nominating Committees. The Board also announced that the Company had on 28 August 2020 resolved to merge the Nominating Committee and Remuneration Committee as the "Nominating and Remuneration Committee" (“NRC”). Accordingly, the composition of the Company's Audit Committee and NRC are as follows: Audit Committee: Ms. Phang Sze Fui – Chairperson/Independent Non-Executive Director, Dr. Lim Pang Kiam – Member/Independent Non-Executive Chairman and Dato’ Albert Ding Choo Earn – Member/Independent Non-Executive Director; Nominating and Remuneration Committee: Dr. Lim Pang Kiam – Chairman/Independent Non-Executive Chairman, Dato’ Albert Ding Choo Earn – Member/Independent Non-Executive Director, Ms. Phang Sze Fui – Member/Independent Non-Executive Director.