Mewah International Inc. announced Retirement of Independent Director - Dr Foo Say Mui (Bill). Role And Responsibilities; Non- Executive. Job Title; Lead Independent Director, Chairman of each of the Remuneration Committee and Nominating Committee.

Other DirectorShips Past; 1) Unigestion Asia Pte Ltd. 2) IC Power Pte. Ltd. 3) Heartware Network (Chairman). Other DirectorShips Present; 1) Tung Lok Restaurants (2000) Ltd. 2) M&C REIT Management Ltd. & M&C Business Trust Management Ltd. 3) Tower Capital Asia Pte Ltd. 4) Business Circle Singapore Pte Ltd. 5) Kenon Holdings Ltd. 6) The International Institute for Strategic Studies (Asia) Ltd. ("IISS" Asia) as Trustee for the Strategic Studies Fund 7) Investible Funds VCC 8) Agrocorp International Pte Ltd. Reason For Cessation; Dr Foo Say Mui (Bill) ("Dr Foo"), a Non-Executive and Independent Director of Mewah International Inc. (the "Company"), will be retiring upon the conclusion of the Annual General Meeting on 26 April 2024 and will not be seeking re-election.

Dr Foo was first appointed to the Board on 28 April 2015 and has served nearly 9 years on the Mewah Board. Dr Foo will cease to be the Lead Independent Director, Chairman of each of the Nominating Committee and Remuneration Committee. The Board and Management of Mewah would like to express their gratitude to Dr Foo for his invaluable contributions to the Board and the Company.