UCHI TECHNOLOGIES BERHAD — Board/Management Information 2026

May 20, 2026

Change in Audit Committee

UCHI TECHNOLOGIES BERHAD

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

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Announcement Info

Company Name	UCHI TECHNOLOGIES BERHAD
Stock Name	UCHITEC
Date Announced	21 May 2026
Category	Change in Audit Committee
Reference Number	C02-21052026-00002