Sin Heng Chan Berhad Announces Redesignation of Encik Tunku Azlan Bin Tunku Aziz from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee

Sin Heng Chan (Malaya) Berhad announced redesignation of Encik Tunku Azlan Bin Tunku Aziz from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee. Composition of Audit Committee: 1) Tunku Azlan Bin Tunku Aziz (Chairman, Independent Non-Executive Director), 2) Mak Hon Weng (Member, Independent Non-Executive Director) and 3) Erna Syafina Binti Abdul Rahman (Member, Independent Non-Executive Director). Age is 55.

Date of change is August 28, 2023.