Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – HUATIAN TECHNOLOGY (MALAYSIA) SDN BHD

Change in Remuneration Committee – MADAM TEH MUY CH’NG

Change in Audit Committee – MR NG GAN HOOI

Change in Remuneration Committee – MR ANG CHYE HOCK

Change in Boardroom – MR ANG CHYE HOCK

Change in Nomination Committee – MR ANG CHYE HOCK