| Type of Board Committee | Nomination Committee |
| Date of change | 29 Aug 2024 |
| Salutation | MR |
| Name | WONG KENG FAI |
| Age | 33 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Chairman of Nomination Committee - Mr. Wong Keng Fai, Independent Non-Executive Director; 2. Member of Nomination Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; and 3. Member of Nomination Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director. |
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 29 Aug 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19082024-00015 |