Lay Hong Berhad announced cessation of Mr. Gan Lian Peng as Independent and Non Executive Chairman of Nomination Committee. Date of change is June 13, 2023. Age is 71.

Composition of Nomination Committee: Mr. Tan Chee Hau, Independent Non-Executive Director (Chairman of Nominating Committee), Mr. Wong Soo Thiam, Independent Non-Executive Director (Member of Nominating Committee) and Madam Tham Wei Mei, Independent Non-Executive Director (Member of Nominating Committee).