The Board of Directors of Sin Heng Chan (Malaya) Berhad ("the Company") wishes to inform that, Mr. Thomas Tuan Kit Kwong be and is hereby resigned as a member of Nomination Committee and Remuneration Committee effective from 28 August 2023. The Board of the Company be hereby resolved to combine the Nomination Committee ("NC") and the Remuneration Committee ("RC") into a single committee which is to be known as Nomination and Remuneration Committee. 

The rationale for the combination of NC & RC is to enhance the efficiency of the Committees in discharging their duties and responsibilities. The composition of the Nomination and Remuneration Committee of the Company after the change shall be as follows:- 

1. Tunku Azlan Bin Tunku Aziz (Chairman, Independent Non-Executive Director) 

2. Mr. Mak Hon Weng (Member, Independent Non-Executive Director)

3. Puan Erna Syafina Binti Abdul Rahman (Member, Independent Non-Executive Director)

This announcement is dated 28 August 2023.