Kim Hin Industry Berhad appointed Kho Soon Kheng as Independent and Non Executive Member of Remuneration Committee. Age: 63. Nationality: Malaysia.

Date of change: 31 May 2024. Composition of Remuneration Committee(Name and Directorate of members after change): The composition of the Remuneration Committee is as follows:(1) Chairman of Remuneration Committee: Dato Sim Kheng Boon-Independent Non-Executive Director; and(2) Member of Remuneration Committee : Mr. Kho Soon Kheng-Independent Non-Executive Director.