Hiap Teck Venture Berhad Announces Appointment of Dato Ooi Lay See as Independent and Non Executive Member of Audit Committee Effective December 15, 2023

Hiap Teck Venture Berhad announced appointment of Dato Ooi Lay See, 63-year-old, female, as Independent and Non Executive Member of Audit Committee effective December 15, 2023. Composition of Audit Committee (Name and Directorate of members after change): 1. MR. SHERMAN LAM YUEN SUEN (SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE); 2. MR. CHEN THIEN YIN (INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE); 3. DATO' OOI LAY SEE (INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE).