Lay Hong Berhad Announces Redesignation of Tan Chee Hau from Independent and Non Executive Member of Nomination Committee to Independent and Non Executive Chairman of Nomination Committee

Lay Hong Berhad announced redesignation of Mr. Tan Chee Hau from Independent and Non Executive Member of Nomination Committee to Independent and Non Executive Chairman of Nomination Committee. Date of change is June 13, 2023. Age is 55.

Composition of Nomination Committee: Mr. Tan Chee Hau, Independent Non-Executive Director (Chairman of Nominating Committee), Mr. Wong Soo Thiam, Independent Non-Executive Director (Member of Nominating Committee) and Madam Tham Wei Mei, Independent Non-Executive Director (Member of Nominating Committee).