The Board of Directors of Dyna-Mac Holdings Ltd. announced the appointment of Mr. Tan Poh Lee Paul as an Independent Director with effect from 1 September 2022. Subsequent to the above, the Board and the board committees of the Company shall be reconstituted as follows with effect from 1 September 2022: Board of Directors: Mr. Lim Ah Cheng (Chief Executive Officer & Executive Director), Mr. Henry Tan Song Kok (Lead Independent Director), Ms. Lee Kim Lian, Juliana (Independent Director), Ms. Lim Rui Ping (Non-Executive Director) and Mr. Tan Poh Lee Paul (Independent Director). Audit Committee: Mr. Henry Tan Song Kok (Chairman), Ms. Lee Kim Lian, Juliana, Ms. Lim Rui Ping and Mr. Tan Poh Lee Paul.

Nominating Committee: Ms. Lee Kim Lian, Juliana (Chairman), Mr. Henry Tan Song Kok, Ms. Lim Rui Ping and Mr. Tan Poh Lee Paul. Remuneration Committee: Ms. Lee Kim Lian, Juliana (Chairman), Mr. Henry Tan Song Kok, Ms. Lim Rui Ping and Mr. Tan Poh Lee Paul. Mr. Tan Poh Lee Paul will take over as Chairman of Remuneration Committee with effect from 1 January 2023.

Ms. Lee Kim Lian, Juliana will remain as a member of the Remuneration Committee upon relinquishing the Chair of the Remuneration Committee.