Tiong Nam Logistics Holdings Berhad announced the resignation of Mr. CHANG CHU SHIEN Non Independent and Non Executive Member of Nomination Committee. Date of change 01 April 2024. Age 73.

Composition of Nomination Committee(Name and Directorate of members after change) Chairman: 1. Madam Tan Chuan Gor (Independent Non-Executive Director), Members: 1. Mr. Chen Kuok Chin (Independent Non-Executive Director).