The Board of Directors of Minetech Resources Berhad announced that the Board has approved the establishment of Sustainability Committee to assist the Board in fulfilling its fiduciary responsibilities relating to sustainability matters, including but not limited to Economics, Environmental, Social and Governance (EESG) issues that are material to the Company and its subsidiaries. The composition of the Sustainability Committee is as follows: Chairperson: Datin Feridah Binti Bujang Ismail (Independent Non-Executive Director); Members: Encik Ahmad Ruslan Zahari Bin Zakaria (Independent Non-Executive Director) and Puan Siti Aishah Binti Othman (Independent Non-Executive Director).