1.Date of the board of directors resolution or date of occurrence of the
change: 2022/07/08
2.Position (Please enter chairperson or president/general manager): CEO
3.Name of the previous position holder: ENG KAI PIN
4.Resume of the previous position holder: Chairman of Techcential
International Ltd
5.Name of the new position holder: ENG KAI JIE
6.Resume of the new position holder: CEO of EHL Cabinetry Sdn Bhd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): New Appointment
8.Reason for the change: New Appointment
9.Effective date of the new appointment: 2022/07/08
10.Any other matters that need to be specified: New appointment has been
approved by the Board on 2022/07/08.
