Hiap Huat Holdings Berhad announced cessation of Mr. Woo Yew Tim as independent and non-executive member of remuneration committee. Date of change is 29 May 2024. Age: 46.

Composition of Remuneration Committee (Name and Directorate of members after change): Chairman of Remuneration Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; and Member of Remuneration Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director. Mr. Woo Yew Tim ceased to be a member of Remuneration Committee following his resignation as Director upon conclusion of the 14th AGM of the Company held on 29 May 2024.