The Board of Directors of Dyna-Mac Holdings Ltd. announced that the board committees of the Company shall be reconstituted as follows with effect from 9 May 2023: Audit Committee: Mr. Henry Tan Song Kok (Chairman) - Independent Director, Ms Lee Kim Lian, Juliana - Independent Director, Ms Lim Rui Ping- Non-Independent Non-Executive Director. Nominating Committee: Ms Lee Kim Lian, Juliana (Chairperson) ­ Independent Director; Mr. Henry Tan Song Kok ­ Independent Director; Ms Lim Rui Ping­ Non-Independent Non-Executive Director; Remuneration Committee: Ms Lee Kim Lian, Juliana (Chairperson) - Independent Director, Mr. Henry Tan Song Kok - Independent Director, Ms Lim Rui Ping- Non-Independent Non-Executive Director.