Keck Seng Berhad Announces Redesignation of TOO HING YEAP @ TOO HENG YIP from Chairman of Nomination Committee to Independent and Non Executive Member of Nomination Committee, Effective May 26, 2023

Keck Seng (Malaysia) Berhad announced the redesignation of MR TOO HING YEAP @ TOO HENG YIP, aged 75, from Chairman of Nomination Committee to Independent and Non Executive Member of Nomination Committee. Date of change is May 26, 2023. Composition of Nomination Committee(Name and Directorate of members after change): Mr. Liew Foong Yuen (Independent Non-Executive Director) - Chairman, Mr. Tai Lam Shin (Independent Non-Executive Director) - Member, Encik Mahathir Bin Mohamed Ismail (Independent Non-Executive Director) - Member, Dato' Dr. Zaha Rina Binti Zahari (Independent Non-Executive Director) - Member and Mr. Too Hing Yeap @ Too Heng Yip (Non-Independent Non-Executive Director) - Member.