Jasper Investments Limited the following changes to the composition of the Board and Management Team of the Company as well as the reconstitution of the Board committees (namely, the Audit Committee, Nominating Committee and Remuneration Committee) following recent resignations of Directors. Changes to the Composition of the Board as well as the Reconstitution of the Board Committees: Board Composition: The composition of the Board shall be as follows with immediate effect: Goh Hao Kwang Dennis (Independent Chairman and Non-Executive Director); Osith Ramanathan (Independent Non-Executive Director); Bambang Sugeng bin Kajairi (Non-Executive Non-Independent Director). Reconstitution of the Board Committees: Accordingly, the Board announced that the Board committees will be reconstituted as follows: Audit Committee: Mr. Osith Ramanathan (Chairman); Mr. Goh Hao Kwang Dennis; Mr. Bambang Sugeng bin Kajairi.

Nominating Committee: Mr. Goh Hao Kwang Dennis (Chairman); Mr. Osith Ramanathan; Mr. Bambang Sugeng bin Kajairi. Remuneration Committee: Mr. Goh Hao Kwang Dennis (Chairman); Mr. Osith Ramanathan; Mr. Bambang Sugeng bin Kajairi.