V.S. Industry Berhad announced that the resignation of Mr. Diong Tai Pew as Independent and Non Executive Member of Nomination Committee. The date of change is January 31, 2023. His age is 71 years.

Composition of Nomination Committee(Name and Directorate of members after change): Wong Cheer Feng - Independent and Non Executive, Dr. Lim Boh Soon - Independent and Non Executive and Wee Beng Chuan - Independent and Non Executive.