Kim Hin Industry Berhad announced the retirement of Mr. Ong Ah Ba as Independent and Non Executive Member of Audit Committee, effective from 24 May 2023. His age is 65, gender is male and nationality is Malaysia. Composition of Audit Committee (Name and Directorate of members after change): Chairman of Audit Committee: Mr. Kho Soon Kheng - Independent Non-Executive Director; Member of Audit Committee: Dato Sim Kheng Boon - Independent Non-Executive Director; and Member of Audit Committee: Mr. Yong Lin Lin - Independent Non-Executive Director.

Date of Appointment is 25 May 2023.