Gilston Group Limited at the AGM held on 21 June 2024, the shareholders following the poll results set out above, Mr. Liew Fui Kiang was not re-elected as independent non-executive Director. Upon conclusion of the AGM, Mr. Liew Fui Kiang has retired and ceased to be an independent non-executive Director. The Board is not aware of any disagreement with Mr. Liew Fui Kiang or any matters relating to his retirement that needs to be brought to the attention of the Shareholders and the Stock Exchange.

The Board expresses its sincere gratitude to Mr. Liew Fui Kiang for his contributions to the Company during the tenure of his services. Following Mr. Liew Fui Kiang ceasing to be an independent non-executive Director, he also ceased to be a member of each of the audit committee, remuneration committee and nomination committee of the Company. Mr. Ko Kwok Shu, an independent non-executive Director, was appointed as a member of each of the audit committee, remuneration committee and nomination committee of the Company, with effect from 21 June 2024.