Kim Hin Industry Berhad announced retirement of Yong Lin Lin as Independent and Non Executive Member of Audit Committee. Age: 64. Nationality: Malaysia.

Date of change: 30 May 2024. Composition of Audit Committee (Name and Directorate of members after change): The composition of the Audit Committee is as follows:1) Chairman of Audit Committee: Mr. Kho Soon Kheng - Independent Non-Executive Director; and2) Member of Audit Committee: Dato Sim Kheng Boon - Independent Non-Executive Director.