Change of Company Secretary — YEO PUAY HUANG

Change of Company Secretary KIM HIN INDUSTRY BERHAD Date Of Change 18 Sep 2026 Type Of Change Appointment Designation Company Secretary License No LS0000577 Name YEO PUAY HUANG Working experience and occupation during past 5 years Mdm. Yeo Puay Huang has more than 48 years of professional experience in Corporate Secretarial Practice. Announcement Info Company Name KIM HIN INDUSTRY BERHAD Stock Name KIMHIN Date Announced 18 Sep 2026 Category Change of Company Secretary Reference Number C06-18092026-00002