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

Member: Tong Siut Moi (Independent Non-Executive Director). The Company shall fill up the vacancy within three months.