Niche Capital Emas Holdings Berhad announced resignation of Dr. Edward Leung as Independent and Non Executive Member of Audit Committee. The date of change is June 15, 2022. Composition of Audit Committee: Chairman: Lee Kien Fatt (Independent Non-Executive Director).

Member: Tong Siut Moi (Independent Non-Executive Director). On 24 May 2022, the Audit Committee and Risk Management Committee were merged into a single Board Committee named Audit and Risk Management Committee.