Lay Hong Berhad announced appointment of Mr. Yeap Fock Hoong as Non Independent and Non Executive Member of Audit Committee. Age is 68. Nationality is Singapore.

Date of change is November 11, 2022. Composition of Audit Committee (Name and Directorate of members after change): Mr. Gan Lian Peng, Independent Non-Executive Director (Chairman of Audit Committee); Mr. Tan Chee Hau, Independent Non-Executive Director (Member of Audit Committee); and Mr. Yeap Fock Hoong, Non-Independent Non-Executive Director (Member of Audit Committee).