AnnounceMENT

Resignation of Independent Non-Executive Director, and a member of the Audit Committee.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Name Of Person
Nobklao Trakoolpan

Age
51

Is effective date of cessation known?
Yes

If yes, please provide the date
07/08/2026

Detailed Reason (s) for cessation
Ms. Nobklao Trakoolpan has resigned as an Independent Non-Executive Director of the Company due to her increased commitments in her other professional and business engagements. Ms. Nobklao Trakoolpan will concurrently relinquish her position as a member of the Audit Committee.

After having interviewed Ms. Nobklao Trakoolpan and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Nobklao Trakoolpan as an Independent Non-Executive Director of the Company.

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No

Any other relevant information to be provided to shareholders of the listed issuer?
No

Date of Appointment to current position
01/04/2026

Does the AC have a minimum of 3 members (taking into account this cessation)?
No

Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, and a member of the Audit Committee

Role and responsibilities
Roles and responsibilities of Independent Non-Executive Director, and a member of the Audit Committee.

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None

Shareholding interest in the listed issuer and its subsidiaries?
No

Past (for the last 5 years)

Directorships:

2022 - 2025: Director, Dent Society Company Limited

2020 - 2022: Director, Est Company Limited

2020 - 2022: Director, Trade Factors Company Limited

‍

Other principal commitments:

Nil

‍Present

Directorships:

Nil

Other principal commitments:

Nil