New Toyo International Holdings Ltd. announce the reconstitution of the Audit Committee, Nominating Committee and Remuneration Committee as follows with effect from 23 July 2021: Audit Committee - Wan Tai Foong - Chairman (Non-Executive and Lead Independent Director), Tay Joo Soon (Non-Executive and Independent Director), Phua Tin How (Non-Executive and Independent Director), Tengku Tan Sri Dr Mahaleel Bin Tengku Ariff (Non-Executive and Non-Independent Director). Nominating Committee - Tay Joo Soon - Chairman (Non-Executive and Independent Director), Wan Tai Foong (Non-Executive and Lead Independent Director), Phua Tin How (Non-Executive and Independent Director). Remuneration Committee - Phua Tin How - Chairman (Non-Executive and Independent Director), Tay Joo Soon (Non-Executive and Independent Director), Tengku Tan Sri Dr Mahaleel Bin Tengku Ariff (Non-Executive and Non-Independent Director).