UCHI TECHNOLOGIES BERHAD — Board/Management Information 2026

May 20, 2026

Change in Nomination and Remuneration CommitteeUCHI TECHNOLOGIES BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	20 May 2026
Salutation	MR
Name	TAN BOON HOE
Age	70
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Member of Nomination and Remuneration Committee
Directorate	Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. Mr Lim Tian How (Independent Non-Executive Director) - Chairman 2. Ms Han Chin Ling (Independent Non-Executive Director) - Member

Remarks :
1. The composition requirement for the Nomination and Remuneration Committee ("NRC") (i.e. independence requirement) under Paragraph 4.2 of the Terms of Reference ("TOR") is no longer met following Mr Tan Boon Hoe's redesignation to Non-Independent Non-Executive Director. 2. The Company is required to regularise the composition of the NRC within 3 months from 20 May 2025 in compliance with Paragraph 4.2 of the NRC's TOR.

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Announcement Info

Company Name	UCHI TECHNOLOGIES BERHAD
Stock Name	UCHITEC
Date Announced	21 May 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-21052026-00004