Kein Hing International Berhad announced resignation of Mr. Swee Soo Mang as independent and non executive chairman of audit committee. Date of change: 01 June 2023. Age: 71.

Composition of audit committee (name and directorate of members after change): Jancy Oh Suan Tin chairman of the audit and risk management committee (independent non-executive director), Khor Yew Chye member of the audit and risk management committee (senior independent non-executive director), Low Khoon Boon member of the audit and risk management committee (independent non-executive director).