The Board of Directors of DNeX wishes to announce that Tun Noor Shahya bt Tun Abdul Razak has been appointed as a member of the Board Procurement and Tender Committee with immediate effect.

Following the aforesaid appointment, the composition of the Board Procurement and Tender Committee is as follows:

Member    : Datuk Johar bin Che Mat (Senior Independent Non-Executive Director)

Member    : Puan Zalina binti Shaher (Independent Non-Executive Director)

Member    : Tun Noor Shahya bt Tun Abdul Razak  (Independent Non-Executive Director)

This announcement is dated 10 May 2022.