Sin Heng Heavy Machinery Limited announced that Mr. Lim Keng Hoe (Lin Qinghe) ("Mr. Lim") had stepped down as the Chairman of the Nominating Committee and remains as a member of the Nominating Committee with effect from 1 July 2024. Mr. Rai Satish will be appointed as the Chairman of the Nominating Commtitee of the Company with effect from 1 July 2024. Following the change of the Chairman of the Nominating Committee with effect from 1 July 2024, the composition of the Board Committees will be as follows: Audit and Risk Committee: Leong Wing Kong - Chairman, Lim Keng Hoe (Lin Qinghe) - Member, Rai Satish - Member.

Nominating Committee: Rai Satish - Chairman, Leong Wing Kong - Member, Lim Keng Hoe (Lin Qinghe) - Member. Remuneration Committee: Lim Keng Hoe (Lin Qinghe) - Chairman, Leong Wing Kong - Member, Rai Satish - Member.