Tek Seng Holdings Berhad announced resignation of TUAN HAJI MOHAMED HANIFFAH BIN S.M. MYDIN as Independent and Non Executive Chairman of Nomination Committee. Age: 69. Date of change: 10 June 2022.

Composition of Audit Committee (Name and Directorate of members after change): Members, Leow Chan Khiang (Independent & Non Executive) - Tan Soo Mooi (Independent & Non Executive).