Lien Hoe Corporation Berhad Announces the Re-Designation of Mr. Lau Shu Yan Julius from Member of Nomination Committee to Chairman of Nomination Committee

Lien Hoe Corporation Berhad announced the re-designation of Mr. Lau Shu Yan Julius, aged 67, from Member of Nomination Committee to Chairman of Nomination Committee. Composition of Nomination Committee is (1) Mr. Lau Shu Yan Julius (Chairman, Independent Non-executive Director)
(2) Mr. Ong Kim Teck (Member, Independent Non-executive Director)(3) Dr. Teoh Kim Loon (Member, Non-Independent Non-Executive Director). Date of change is August 25, 2023.