The Board of Directors of OKP Holdings Limited refers to the announcements on 2 April 2024 relating to the cessation of Dr Chen Seow Phun John and Mr. Nirumalan s/o V Kanapathi Pillai as Directors of the Company and the announcements on 23 April 2024 relating to the appointment of Mr. Choy Wei Hsien Mark ("Mr Choy") and Mr. Tay Peng Huat ("Mr Tay") as Directors of the Company. Following the aforesaid changes on the Board, the Board Committees will be reconstituted as follows: Audit Committee: Mr. Tay Peng Huat (Independent Director) - Chairman; Mr. Choy Wei Hsien Mark (Lead Independent Director) - Member; Dr Ting Seng Kiong (Independent Director) - Member. Nominating Committee: Dr Ting Seng Kiong (Independent Director) - Chairman; Mr. Choy Wei Hsien Mark (Lead Independent Director) - Member; Mr. Tay Peng Huat (Independent Director) - Member.

Remuneration Committee: Mr. Choy Wei Hsien Mark (Lead Independent Director) - Chairman; Mr. Tay Peng Huat (Independent Director) - Member; Dr Ting Seng Kiong (Independent Director) - Member.