YNH Property Bhd announced the cessation of Madam Oon Seow Ling, age 51, female as Independent and Non Executive Chairman of Nomination Committee, effective December 8, 2023. Composition of Nomination Committee(Name and Directorate of members after change): Dato' Yu Kuan Huat (Managing Director) - Member, Khong Kam Hou (Senior Independent Non-Executive Director) - Member and Ching Lee Fong (Independent Non-Executive Director) - Member. Madam Oon Seow Ling ceased to be the Chairman of the Nomination Committee in view of her retirement as Director at the conclusion of the 21st Annual General Meeting held on 8 December 2023.

The appointment of the Chairman of the Nomination Committee will be announced in due course.