Japan Foods Holding Ltd. announced Chia Siok Mei Sylvia is retiring from her directorship in the Company at the close of the Annual General Meeting on 20 July 2023 to focus on her work commitment which is undergoing an organisational transformation and thus requires Mdm Chia to undertake additional roles and responsibilities Based on its enquiries, the Company's sponsor, UOB Kay Hian Private Limited is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mdm Chia as an independent director of the Company. Role And Responsibilities: Duties as an Independent Director, Chairperson of the RC and a member of each of the NC and ARC respectively.