Leon Fuat Berhad Announces Resignation of Mr. Tan Did Heng as Independent and Non Executive Member of Nomination Committee Effective December 31, 2023

Leon Fuat Berhad announced resignation of Mr. Tan Did Heng, 52-year-old, male, as Independent and Non Executive Member of Nomination Committee effective December 31, 2023. Composition of Nomination Committee(Name and Directorate of members after change): Chan Kee Loin (Chairman, Independent Non-Executive Director) and Thien Shy Wei (Member, Independent Non-Executive Director).