Hiap Huat Holdings Berhad announced cessation of Zulkifly Bin Zakaria as Independent and Non Executive Chairman of Audit Committee. Date of change is 29 May 2023. Age: 69.

Composition of Audit Committee (Name and Directorate of members after change): Member of Audit Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; Member of Audit Committee - Mr. Woo Yew Tim, Independent Non-Executive Director; and Member of Audit Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director. Encik Zulkifly Bin Zakaria ceased to be a Chairman of Audit Committee following his retirement at the conclusion of the 13th AGM of the Company held on 29 May 2023.