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

Date of change: 30 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.