Hiap Huat Holdings Berhad announced cessation of Mr. Woo Yew Tim as independent and non-executive chairman of nomination committee. Date of change is 29 May 2024. Age: 46.

Composition of Nomination Committee (Name and Directorate of members after change): Member of Nomination Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; and Member of Nomination Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director. Mr. Woo Yew Tim ceased to be a Chairman of Nomination Committee following his resignation as Director upon conclusion of the 14th AGM of the Company held on 29 May 2024.