The Board of Directors of OIO Holdings Limited announced the resignation of Mr. Chong Kah Nam as an Independent Non-Executive Director of the Company with effect from 31 May 2024. Mr. Chong will also resign as the Chairman of the Audit Committee and Member of the Nominating Committee and Remuneration Committee with effect from 31 May 2024. Following the change, the Board of Directors and Board Committees will comprise of the following Directors: Board of Directors: Mr. Yusaku Mishima ­- Executive Chairman, Mr. Foo Kia Juah -­ Lead Independent Non-Executive Director and Mr. Tee Hian Chong - Independent Non-Executive Director. Audit Committee: Mr. Foo Kia Juah -­ Member and Mr. Tee Hian Chong ­ - Member. Remuneration Committee: Mr. Foo Kia Juah ­ - Chairman and Mr. Tee Hian Chong ­ - Member. Nominating Committee: Mr. Foo Kia Juah -­ Chairman and Mr. Tee Hian Chong - ­ Member. The Nominating Committee will search for a suitable candidate to be appointed to the Board and will endeavor to fulfil the requirements of Catalist Rule 704(7) and/or the Code of Corporate
Governance, for the Audit Committee to have a minimum of 3 members within two months, but
in any case no later than three months.