Lysaght Galvanized Steel Berhad appointed Mr. Yeoh Sheong Lee as Independent and Non Executive Member of Nomination Committee, age 49, gender male and nationality Malaysia. Date of change 15 June 2023. Composition of Nomination Committee(Name and Directorate of members after change): Chong Sai Sin (Chairman, Senior Independent Non-Executive Director); Cheam Low Soo (Member, Independent Non-Executive Director); Yeoh Sheong Lee (Member, Independent Non-Executive Director).

Mr. Cheam Low Soo will be re-designated as the Non-Independent Non-Executive Director with effect from 25 June 2023.