Hiap Teck Venture Berhad Announces Retirement of Mr. Lee Ching Kion as Independent and Non Executive Member of Audit Committee Effective December 15, 2023

Hiap Teck Venture Berhad announced retirement of Mr. Lee Ching Kion, 69-year-old, male, 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).