Jadason Enterprises Ltd. announced the re-election of Ms. Linna Hui Min, Mr. Chua Keng Hiang and Mr. Tan Seng Chun as directors of the Company at the 2024 Annual General Meeting held on 26 April 2024. Following the above-mentioned, the composition of the Board and Board Committees will be reconstituted as follows with immediate effect: Ms. Queeny Ho (Non-Executive Chairman); Ms. Linna Hui Min (Executive Director); Mr. Teng Cheong Kwee (Lead Independent Non-Executive Director); Mr. Tan Seng Chun (Independent Non-Executive Director); Mr. Chua Keng Hiang (Non-Independent Non-Executive Director). Audit Committee:- Mr. Tan Seng Chun (Chairman); Mr. Teng Cheong Kwee (Member); Mr. Chua Keng Hiang (Member).

Nominating Committee:- Mr. Teng Cheong Kwee (Chairman); Mr. Tan Seng Chun (Member); Ms. Queeny Ho (Member). Remuneration Committee:- Mr. Teng Cheong Kwee (Chairman); Mr. Tan Seng Chun (Member); Mr. Chua Keng Hiang (Member).