Ni Hsin Group Berhad announced re-designation of Mr. Tung Fook Heng, member of nomination committee as independent and non-executive chairman of nomination committee. Date of change is 15 September 2023. Age: 66.

Composition of Nomination Committee (Name and Directorate of members after change): 1) Mr. Tung Fook Heng (Independent Non-Executive Director) ? Chairman; 2) Ms. Poo Chii Miin @ Chermaine Poo (Independent Non-Executive Director) ? Member; 3) Dato' Shamsuddin Bin Mohd Mahayidin (Independent Non-Executive Director) ?

Member.