Lay Hong Berhad announced resignation of Mr. Yeap Fock Hoong as Non Independent and Non Executive Member of Audit Committee. Date of change is June 13, 2023. Age is 68.

Composition of Audit Committee: Mr. Wong Soo Thiam, Independent Non-Executive Director (Chairman of Audit Committee), Mr. Tan Chee Hau, Independent Non-Executive Director (Member of Audit Committee) and Madam Tham Wei Mei, Independent Non-Executive Director (Member of Audit Committee).