Ni Hsin Group Berhad announced cessation of Dato Shamsuddin Bin Mohd Mahayidin as Independent and Non Executive Member of Nomination Committee. Date of change is June 26, 2024. Age is 61.

Composition of Nomination Committee(Name and Directorate of members after change): Mr. Tung Fook Heng (Independent Non-Executive Director) ? Chairman and Ms Poo Chii Miin @ Chermaine Poo (Independent Non-Executive Director) ? Member.

Dato' Shamsuddin Bin Mohd Mahayidin ceased to be a member of the Nomination Committee following his retirement as Independent Non Executive Director of the Company at the conclusion of Twentieth Annual General Meeting of the Company held on 26 June 2024.