OpenSys (M) Berhad announced redesignation of Lee Choi Chew from Independent and Non Executive Chairman of Nomination Committee to Member of Nomination Committee. Age: 65. Nationality: Malaysia.

Date of change: 01 January 2024. Composition of Nomination Committee(Name and Directorate of members after change): Chairperson: Hajjah Norizan Binti Yahya (Independent Non-Executive Director) Members: Datin Lee Choi Chew (Independent Non-Executive Director), Wong Choong Wai (Independent Non-Executive Director).