Sin Heng Chan (Malaya) Berhad announced appointment of Puan Erna Syafina Binti Abdul Rahman as Independent and Non Executive Member of Audit Committee. Composition of Audit Committee: 1) Tunku Azlan Bin Tunku Aziz (Chairman, Independent Non-Executive Director), 2) Mak Hon Weng (Member, Independent Non-Executive Director) and 3) Erna Syafina Binti Abdul Rahman (Member, Independent Non-Executive Director). Age is 31.

Date of change is August 28, 2023.