The Board of Directors of New Wave Holdings Ltd. announce that Ms. Koh Ee Koon (?Ms. Koh?) will retire as the Joint Company Secretary of the Company with effect from 31 December 2023. Ms. Chng Thian Hooi will be appointed as the Joint Company Secretary of the Company in place of Ms. Koh with effect from 2 January 2024. Following the above changes, the Joint Company Secretaries of the Company will be Ms. Koh Geok Hoon and Ms. Chng Thian Hooi.