The board of directors of RMH Holdings Limited announced that Mr. Loke Wai Ming, an independent non-executive Director, has not attended any Board meetings for six consecutive months, i.e. since 16 February 2023, without special leave of absence from the Board. During the period from 16 February 2023 up to the date of this announcement, the Board has effectively convened and held fourteen meetings to transact the business of the Company. Pursuant to Article 86(3) of the articles of association of the Company, the office of a Director shall be vacated if the Director, without special leave of absence from the Board, is absent from meetings of the Board for six consecutive months, and his alternate Director, if any, shall not during such period have attended in his stead and the Board resolves that his office be vacated.

Based on the reason as set out above, the office of Mr. Loke as an independent non-executive Director has been vacated by resolution of the Board passed in accordance with article 86(3) of the Articles of Association and Mr. Loke has ceased to be an independent non-executive Director with effect from 9 November 2023.