Keck Seng Berhad Announces Redesignation of Tai Lam Shin from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee, Effective May 26, 2023

Keck Seng (Malaysia) Berhad announced the redesignation of MR TAI LAM SHIN, aged 65, from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee. Date of change 26 May 2023. Composition of Audit Committee (Name and Directorate of members after change): Mr. Tai Lam Shin (Independent Non-Executive Director) - Chairman, Encik Mahathir Bin Mohamed Ismail (Independent Non-Executive Director) - Member, Mr. Liew Foong Yuen (Independent Non-Executive Director) - Member, Dato' Dr. Zaha Rina Binti Zahari (Independent Non-Executive Director) - Member, Mr. Too Hing Yeap @ Too Heng Yip (Non-Independent Non-Executive Director) - Member.