Ni Hsin Group Berhad announced cessation of Mr. Ler Leong Keh as Independent and Non Executive Member of Audit Committee. Age 63, Date of change 14 July 2023. Composition of Audit Committee: Ms Poo Chii Miin @ Chermaine Poo (Independent Non-Executive Director) - Chairman and Mr. Tung Fook Heng (Independent Non-Executive Director) - Member.

The Audit Committee is referred as Audit and Risk Management Committee ("ARMC"). Mr. Ler Leong Keh ceased to be a member of the ARMC following his resignation as Independent Non-Executive Director of the Company on 14 July 2023.