Sin Heng Chan (Malaya) Berhad announced retirement of Ym Tunku Mahmood Bin Tunku Mohammed D.K. Psi as Independent and Non Executive Director, age is 78, gender is male and nationality is Malaysia. Date of change is 29 May 2023. YBM Tunku Mahmood Bin Tunku Mohammed D.K.PSI served as an Independent Non-Executive Director of Sin Heng Chan (Malaya) Berhad (the Company) for more than 12 years and does not wish to seek for re-election.

Hence, he retired at the conclusion of the Sixty-First Annual General Meeting of the Company which held on 29 May 2023. Upon the retirement of YBM Tunku Mahmood Bin Tunku Mohammed D.K. PSI as an Independent Non-Executive Director of the Company, he will cease to be Chairman of the Remuneration Committee of the Company; and member of the Audit Committee and Nomination Committee of the company.