| Type of Board Committee | Nomination Committee |
| Date of change | 29 May 2024 |
| Salutation | MR |
| Name | WOO YEW TIM |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Member of Nomination Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; and 2. Member of Nomination Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director. |
| Remarks : |
| Mr. Woo Yew Tim ceased to be a Chairman of Nomination Committee following his resignation as Director upon conclusion of the 14th AGM of the Company held on 29 May 2024. |
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 29 May 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23052024-00008 |