The Board of Directors, having considered the recommendations of the Nominating Committee, and assessed Mr. Yeo Wee Kiong's qualifications and working experience, has approved the appointment of Mr. Yeo as an Independent Director and Non-Executive Chairman of Megachem Limited. Mr. Yeo will also be appointed as the Chairman of the Nominating Committee, and member of the Audit and Remuneration Committees. The Board considers Mr. Yeo to be independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.

Date of appointment is April 20, 2024. Role And Responsibilities: Non-Executive. Job Title: Independent Director and Non-Executive Chairman, Chairman of the Nominating Committee, Member of the Audit and Remuneration Committees.

Working Experience: April 2012 - Present: Retired. Other DirectorShips Past: Asian Healthcare Specialists Limited - Roxy Pacific Holdings Limited - Bonvests Holdings Pte Ltd. - Heliconia Capital Management Pte Ltd. - Sabana Real Estate Investment Management Pte Ltd. - Orchid 1 Investments Pte. Ltd. - Orchid 2 Investments Pte.

Ltd. - Asia Township Development Pte. Ltd. - Genkai Capital Secured Investment Pte. Ltd. - BIS Minerals Pte.

Ltd. Other DirectorShips Present: AF Global Limited - Pacific Century Regional Development Limited - SUTL Enterprise Limited - Ezyhealth Holdings Pte Ltd. - Ezyhealthcare Trust Management Pte Ltd. (Dormant) - Raffles Fund 1 Limited - Raffles Fund 2 Limited - Raffles Venture Partners Pte. Ltd. Director Experience Details: AF Global Limited - Independent Director SUTL Enterprise Limited - Independent Director Pacific Century Regional Development Limited - Independent Director Asian Healthcare Specialists Limited - Non-Executive and Non Independent Director Roxy Pacific Holdings Limited - Independent Director Bonvests Holdings Limited - Independent Director. Professional Qualifications: Barrister-at-Law, Lincoln's Inn in England - Masters in Business Administration, National University of Singapore - Honours Degree in Law, University of London - Honours Degree in Mechanical Engineering, National University of Singapore.