Khind Holdings Berhad announced the retirement of Tan Lee Koon, aged 49 as Independent and Non Executive Member of Audit Committee of the company with effect from May 29, 2024. Composition of Audit Committee (Name and Directorate of members after change): Lee Li Ming - Chairperson (Independent Non-Executive Director); Wong Lup Hang - Member (Independent Non-Executive Director); Dato' Seri Rosman Bin Mohamed - Member (Independent Non-Executive Director). Mr. Tan Lee Koon will retire as a member of Board and Board Committees immediately upon the conclusion of the Twenty-Eighth Annual General Meeting which will be held on 29 May 2024.