Kumpulan H & L High-Tech Berhad Announces Appointment of Thong Chee Thim as Independent and Non Executive Member of Nomination Committee

Kumpulan H & L High-Tech Berhad announced appointment of Thong Chee Thim as Independent and Non Executive Member of Nomination Committee. Date of change is 06 June 2023. Age is 63.

Composition of Nomination Committee(Name and Directorate of members after change): Lim Hock Aun (Member, Independent Non-Executive Director). Yoon Hin Yeow (Member, Independent Non-Executive Director). Thong Chee Thim (Member, Independent Non-Executive Director).

The Chairman of the Nomination Committee will be determined at a later date. The Company will make the necessary announcement relating thereto in due course.