Rohas Tecnic Berhad ("ROHAS") The Board of Directors of Rohas wishes to announce that Miss Khor Yu Leng has been appointed as member of the Remuneration Committee. The composition of the Remuneration Committee after the change is as follows: 1) Tan Sri Nik Awang @ Wan Azmi Bin Wan Hamzah (Chairman, Non-Independent and Non-Executive Director) 2) Mohamed Tarmizi Bin Ismail (Member, Independent and Non-Executive Director) 3) Dr IR. Jeyanthi A/P Ramasamy (Member, Independent and Non-Executive Director) 4) Khor Yu Leng (Member, Independent and Non-Executive Director)