SHL Consolidated Bhd. announced resignation of MR. YEE KIM WAI, aged 58, as Non Independent and Non Executive Member of Nomination Committee. Date of change is 30 June 2023.

Composition of Nomination Committee (Name and Directorate of members after change): Chairman: Thanneermalai A/L SP SM Somasundaram (Independent Non-Executive Director), Member: Su Kok Cheng (Independent Non-Executive Director) and Yap Le-Suen (Non-Independent Non-Executive Director).