Bintai Kinden Corporation Berhad appointed MISS NG SIEW KIM as Independent and Non Executive Member of Audit Committee. Date of change: 05 Oct 2023. Age: 32.

Gender: Female. Nationality: Malaysia. Date of change: 05 Oct 2023.

Composition of Audit Committee (Name and Directorate of members after change): 1. Ooi Jit Huat (Chairman, Independent Non-Executive Director); 2. Surendran Chelvarajah (Member, Independent Non-Executive Director); 3. Ng Siew Kim (Member, Independent Non-Executive Director).