Keck Seng (Malaysia) Berhad announced cessation of Mr. Ho Chung Tao as Non Independent and Non Executive Alternate Director. Age: 49, Male, Date of change 26 May 2023. Nationality: Singapore.

Reason: Ceased to act as Alternate to Mr. Chan Lui Ming Ivan following his retirement at the 53rd Annual General Meeting of the Company. Family relationship with any director and/or major shareholder of the listed issuer: 1) Son of Mr. Ho Kim Swee @ Ho Kian Guan (Executive Chairman and major shareholder of the Company). (1) Nephew of Dato' Ho Cheng Chong @ Ho Kian Hock (Managing Director) and Mr. Ho Eng Chong @ Ho Kian Cheong (Non-Independent Non-Executive Director).

[Both of them are major shareholders of the Company] (2) Cousin brother of Mr. Chan Lui Ming Ivan (Executive Director), Mr. Ho Chung Kain (He ChongJing), Mr. Ho Chung Hui and Mr. Ho Chung Kiat, Sydney (He ChongJie, Sydney), the Alternate Directors of the Company.