GRP Limited announced the following changes in the composition of the Board of the Company: Mr. Kwan Chee Seng's cessation as Executive Director of the Company, as well as a member of the Nominating Committee, with effect from 5 June 2023; Ms Kwan Yu Wen's cessation as a Non-Executive Non-Independent Director of the with effect from 5 June 2023; and Mr. David Hsieng Loong Su's appointment as Executive Director of the Company with effect from 5 June 2023. Subsequent to the above changes, the composition of the Board of the Company shall be as follows: Board of Directors: Teo Tong How (Independent Non-Executive Director and Chairman), David Hsieng Loong Su(Executive Director and Chief Executive Officer), Mahtani Bhagwandas (Independent Non-Executive Director), Goh Lik Kok (Independent Non-Executive Director), Peter Moe (Independent Non-Executive Director). Nominating Committee: Mahtani Bhagwandas (Chairman), Teo Tong How (Member), Goh Lik Kok (Member), Peter Moe (Member).

The compositions of the Audit and Remuneration Committees of the Company remain unchanged.