GLOBAL INVACOM GROUP LIMITED announced the appointment of Mr. David Martin Gilmore as Independent Non-Executive Directors of the Company with effect from 1 May 2024. The information pursuant to Rule 704(7)(a) of the Listing Manual of the Singapore Exchange Securities Trading Limited in relation to the appointments are contained in separate announcements . Mr. Gilmore will be appointed as the Chairman of the Remuneration Committee ("RC") in place of Mr. Wayne Robert Porritt, and a member of the ARC in place of Mr. Kenny Sim Mong Keang.

Mr. Porritt will remain as a member of the RC. Consequent to the aforesaid appointments and changes, the revised composition of the Board and Board Committees will be as set out below with effect from 1 May 2024. Board of directors: Mr. Wayne Robert Porritt - Independent Non-Executive Chairman, Mr. Gordon Blaikie - Executive Director and Interim Chief Executive Officer, Mr. Alex Tan Tiong Huat - Independent Non-Executive Director, Mr. David Martin Gilmore - Independent Non-Executive Director, Mr. Kenny Sim Mong Keang - Non-Independent Non-Executive Director.

Audit and Risk Committee: Mr. Alex Tan Tiong Huat - Chairman, Mr. Wayne Robert Porritt - Member, Mr. David Martin Gilmore - Member. Nominating Committee: Mr. Wayne Robert Porritt - Chairman Mr. Alex Tan Tiong Huat - Member Mr. Kenny Sim Mong Keang - Member Remuneration Committee Mr. David Martin Gilmore - Chairman Mr. Wayne Robert Porritt - Member,Mr. Kenny Sim Mong Keang - Member.