Serial Achieva Limited announced resignation of Luke Anthony Furler as Independent Non-Executive Director, Chairman of Audit Committee and a member of the Remuneration Committee and Nominating committee, Effective June 14, 2024. Reason For Cessation is Board reconstitution following the completion of the Proposed Acquisition on June 14, 2024. Other DirectorShips Past: Zuji Travel Pte Ltd. Base Athletica Pte Limited Base Consulting Pte Ltd. DSG Malaysia Sdn Bhd DSG Projects Malaysia Sdn Bhd DSG Manufacturing Sdn Bhd.

Other DirectorShips Present: Ascent Bridge Ltd. AJ Capital Advisory Pte Limited Turnaround Management Association Southeast Asia Ltd. Singapore and South East Asia Limited Allford Associates Pte Ltd. Marin Haus Pte Limited MeltedMozza Pte Ltd. SGV Wines Group Ltd. Vignobles Holdings Ltd.