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

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