Kobay Technology Berhad Announced the Resignation of Mr. KOAY WOOI SEONG, age 51 as Executive Chairman of Nomination Committee. Date of change is on July 01, 2024. Composition of Nomination Committee: Chairman: Mr. Koay Cheng Lye (Non-Independent Non-Executive Director).

Members: Pn. Sharifah Faridah Binti Dato' Syed Mahadzar Jamalullil (Independent Non-Executive Director); Ms. Lee Kooi Hoon (Senior Independent Non-Executive Director).