Tomei Consolidated Berhad announced re-designation of MR LAU TIANG HUA from Member of Nomination Committee to Chairman of Nomination Committee. Date of change is May 16, 2024. Age is 71.

Composition of Nomination Committee: Chairman: Lau Tiang Hua - Non-Independent Non-Executive Director. Member: 1. Chin Min Ming - Independent Non-Executive Director and 2. Choo Chee Beng - Independent Non-Executive Director.