Thong Guan Industries Berhad announced the appointment of Mr. LEE KEAN TEONG as Independent and Non Executive Member of Nomination Committee, date of change is November 28, 2022. Age is 63. Composition of nomination Committee: Ms. Teoh Mei Shean (Chairman, Independent and Non-Executive Director)
; Mr. Lee Kean Teong (Member, Independent and Non-Executive Director)
and YM Tengku Muzzammil Bin Tengku Makram (Member, Independent and Non-Executive Director).