The Board of Directors of Asiatic Group (Holdings) Limited announced the following changes to the composition of the Company's Board Committees, as part of the Board's rotation process, with effect from 1 September 2021. Appointment of Mr. Chia Soon Hin William as the Chairman of the Audit and Risk Committee ("ARC") in place of Mr. Tay Kah Chye, and Mr. Tay remains as a member of the ARC; and Appointment of Mr. Yip Mun Foong James as the Chairman of the Nominating Committee ("NC") and Remuneration Committee ("RC") in place of Mr. Chia Soon Hin William, and Mr. Chia remains as a member of both NC and RC.