Lien Hoe Corporation Berhad announced cessation of office of Mr. Yeoh Chong Keat as Independent and Non Executive Member of Audit Committee. Age: 65, Male, Date of change is 31 MAY 2023. Composition of Audit Committee: (1) Mr. Lau Shu Yan Julius (Member, Independent Non-executive Director) (2) Dr. Teoh Kim Loon (Member, Non-Independent Non-Executive Director).

remarks: The cessation of Mr. Yeoh Chong Keat as a member of the Audit and Risk Management Committee is to comply with Practice 1.4 of the Malaysian Code on Corporate Governance.