Change in Boardroom

VERTICE BERHAD

Date of change	25 Aug 2022
Name	DATO' SRI HJ WAN ADNAN BIN WAN MAMAT
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Executive Vice/Deputy Chairman
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

---