Shin Yang Group Berhad Appointed Dr. Lai Yew Hock as Independent and Non Executive Member of Audit Committee, at age of 64. Date of change 19 January 2024. Composition of Audit Committee (Name and Directorate of members after change): Yong Nyet Yun, Chairman and Independent Non -Executive.

Ling Siu Chuo, Member and Non-Independent Non-Executive. Jack Willien @ William Anak Jinep, Member and Independent Non -Executive. Izan Nadiawati Binti Mohamad Tabib, Member and Independent Non -Executive.

Dr. Lai Yew Hock, Member and Independent Non -Executive.