Benalec Holdings Berhad Announces the Redesignation of KENNETH CHIN KAH KIONG from Member of Nomination Committee to Chairman of Nomination Committee

Benalec Holdings Berhad announced the redesignation of KENNETH CHIN KAH KIONG from Member of Nomination Committee to Chairman of Nomination Committee. Directorate: Independent and Non Executive. Composition of Nomination Committee(Name and Directorate of members after change): Kenneth Chin Kah Kiong - Chairman of the Nomination Committee (Independent Non-Executive Director, Fazrin Azwar Bin Md.

Nor - Member of the Nomination Committee (Independent Non-Executive Director), Koo Hoong Kwan. Date of change is 10 April 2023. Age: 50.