Kelington Group Berhad Announces Resignation of Ng Lee Kuan as Independent and Non Executive Chairman of Risk Committee, Effective Date Is August 31, 2023

Kelington Group Berhad announced resignation of Ng Lee Kuan as Independent and Non Executive Chairman of Risk Committee. Her age is 57 and nationality is Malaysia. Date of change is 31 Aug.

2023. Composition of Risk Committee(Name and Directorate of members after change): Chairman: Mr. Chin Wei Min (Independent Non-Executive Director), Members:Mr Cham Teck Kuang (Non-Independent Non-Executive Director) and Mr. Hu Keqin (Non-Independent Non-Executive Director)Mr Soh Tong Hwa (Non-Independent Non-Executive Director).