The Board of Directors of Khong Guan Flour Milling Limited announced that with effect from 25 February 2016, Chew Kian Boon Daniel has been appointed as an Executive and Non-Independent director of the company. With effect from February 25, 2016, the Board of the company has also approved the reconstitution of the Audit Committee, Nominating Committee and Remuneration Committee. Audit Committee included Tay Kwang Lip Willie ­ Chairman, Lead Independent Director, Sam Teng Choong ­ Member, Independent Director and Ng Peng Teng ­ Member, Independent Director.

Nominating Committee included Tay Kwang Lip Willie ­ Chairman, Lead Independent Director, Ng Peng Teng ­ Member, Independent Director and Chew Soo Lin ­ Member, Executive Director. Remuneration Committee included Tay Kwang Lip Willie ­ Chairman, Lead Independent Director, Ng Peng Teng ­ Member, Independent Director and Sam Teng Choong ­ Member, Independent Director.