Santak Holdings Limited announce the appointment of Mr. Chen Yeow Sin as an Independent Non-Executive Director of the Company with effect from 25 January 2024. Following his aforesaid appointment, Mr. Chen will also be appointed as the Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee of the Company respectively. Consequent to the appointment of Mr. Chen and with effect from 25 January 2024, the change of the composition of the Board and Board committees of the Company shall be as follows: Lee Keen Whye - Non-Executive Chairman and Independent Director; Tan Chee Hawai - Group Managing Director and Executive Director; Ng Weng Wei- Executive Director; Chen Yeow Sin - Independent Non-Executive Director; Heng Kheng Hwai - Non-Independent Non-Executive Director; Tan Sin Hock - Non-Independent Non-Executive Director; Audit Committee ("AC"): Lee Keen Whye - Chairman of AC, Independent Non-Executive Director; Chen Yeow Sin - Member, Independent Non-Executive Director; Heng Kheng Hwai - Member, Non-Independent Non-Executive Director; Nominating Committee ("NC"): Chen Yeow Sin - Chairman of NC, Independent Non-Executive Director; Lee Keen Whye - Member, Independent Non-Executive Director; Tan Chee Hawai - Member, Executive Director Remuneration Committee ("RC"): Lee Keen Whye - Chairman of RC, Independent Non-Executive Director; Chen Yeow Sin - Member, Independent Non-Executive Director; Ng Weng Wei - Member, Executive Director; There will be no change to the composition of the Sustainability Committee.