Ni Hsin Group Berhad announced cessation of Mr. Ler Leong Keh as Independent and Non Executive Chairman of Nomination Committee. Age 63, Date of change 14 July 2023. Composition of Nomination Committee: Ms Poo Chii Miin @ Chermaine Poo (Independent Non-Executive Director) - Member and Mr. Tung Fook Heng (Independent Non-Executive Director) - Member.

Mr. Ler Leong Keh ceased to be the Chairman of the Nomination Committee following his resignation as Independent Non-Executive Director of the Company on 14 July 2023.