Chin Hin Group Property Berhad announced resignation of Mr. KHOO CHEE SIANG as Independent and Non Executive Member of Remuneration Committee. Date if change is August 8, 2022. Age is 46.

Composition of Remuneration Committee: 1. Datuk Cheng Lai Hock (Independent Non-Executive Director) (Chairman),2. Mr. Chiau Haw Choon (Executive Director) (Member) and 3. Ms Kwan Sook Peng (Independent Non-Executive Director) (Member).