Koh Brothers Group Limited announced the re-constitution of the Audit & Risk, Nominating, Remuneration and SharePurchase Committees with effect from 1 April 2022 as follows: Audit and Risk Committee:Er Dr. Lee Bee Wah (Chairman) Lai Mun Onn, Ow Yong Thian Soo, Low Yee Khim. Nominating Committee: Ow Yong Thian Soo (Chairman), Koh Keng Siang, Er Dr. Lee Bee Wah. Remuneration Committee: Lai Mun Onn (Chairman), Ow Yong Thian Soo, Ong Kheng Chye.

Share Purchase Committee: Ong Seet Joon (Chairman), Lai Mun Onn, Goh Mou Lih.