Kein Hing International Berhad announced appointment of Miss Jancy Oh Suan Tin as Independent and Non Executive Member of Remuneration Committee. Age 51. Date of change 01 Jun 2023.

Composition of Remuneration Committee(Name and Directorate of Members After Change), Khor Yew Chye Chairman of the Remuneration Committee (Senior Independent Non-Executive Director), Jancy Oh Suan Tin Member of the Remuneration Committee (Independent Non-Executive Director), Low Khoon Boon Member of the Remuneration Committee (Independent Non-Executive Director).