Tek Seng Holdings Berhad appointed Mr. Loh Chin Phang as Member of Remuneration Committee. Date of change is 01 Jul 2022. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman - Tan Soo Mooi (Independent & Non Executive); Members - Leow Chan Khiang (Independent & Non Executive); Loh Chin Phang (Independent & Non Executive).

Age is 64.