Change Announcement Of Appointment :: Redesignation As Non Executive Non Independent Director

With effect from 1 July 2024, Mr Walker would have served on the Board of the Company for more than nine years and will therefore not be considered independent under Rule 210(5)(d)(iv) of the Listing Rules.

The Board, upon the recommendation of the Nominating Committee, has considered and reviewed Mr Walker's credentials, qualification, experience and approved the re-designation of Mr Walker from Independent Director to Non-Executive Non-Independent Director.

Mr Walker had abstained from the deliberations and decision-making in relation to his re-designation. Following his re-designation, Mr Walker will remain as a member of the Audit Committee, Nominating Committee, and Remuneration Committee.

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