Silverlake Axis Ltd. announced retirement of Andrew Tan Teik Wei as Group Chief Executive Officer. Other Director Ships Present: 1. Silverlake Global Structured Services Pte. Ltd. 2. Silverlakegroup Pte.

Ltd. 3. PT. Structured Services 4. Silverlake Structured Services Sdn Bhd 5. Silverlake Sistem Sdn Bhd 6. Silverlake Adaptive Applications & Continuous Improvement Services Ltd. 7. Silverlake Adaptive Applications & Continuous Improvement Services (SG) Pte. Ltd. 8. Silverlake Holdings Sdn Bhd 9. Silverlake Axis MSC Sdn Bhd 10.

Symmetric Payments & Integration Holdings Pte. Ltd. 11. Symmetric Payments & Integration Pte.

Ltd. 12. Symmetric Payments & Integration Sdn Bhd 13. Silverlake Investment (SG) Pte.

Ltd. 14. Silverlake Digital Economy Sdn Bhd 15. Silverlake Digitale Sdn Bhd 16.

Silverlake One Paradigm Sdn Bhd 17. Silverlakke Symmetri (Singapore) Pte. Ltd. 18.

Silverlake Symmetri (Malaysia) Sdn Bhd 19. Silverlake Symmetri Pakistan (PVT.) Limited 20. Fermion Pte.

Ltd. 21. Silverlake Fermion Sdn Bhd 22. Fermion Labs Sdn Bhd (f.k.a. Merimen Automative Group Sdn Bhd) 23.

Merimen Ventures Sdn Bhd 24. Merimen Online Sdn Bhd 25. Merimen Technologies (Singapore) Pte.

Ltd. 26. PT. Merimen Technologies Indonesia 27.

Merimen Technologies (Thailand) Co. Ltd. 28. Merimen Technologies Hong Kong Limited 29.

Merimen Technologies (Malaysia) Sdn Bhd 30. Merimen Technologies Japan K.K 31. Merimen Technologies FZE 32.

Cyber Village Sdn Bhd 33. Affinities Village Sdn Bhd 34. QR Agoracloud Sdn Bhd 35.

QR Retail Automation (Asia) Sdn Bhd 36. QR Technology Sdn Bhd 37. QR Retail Automation (S) Pte.

Ltd. 38. Silverlake Axis Sdn Bhd 39. Silver Team Technology Limited 40.

Silvirture Limited 41. SIA X Infotech Group 42. SIA X Infotech 43.

X-Infotech Africa Limited 44. ALMA AB Systems Sdn Bhd 45. T.C.S Commercial Sdn Bhd 46.

Sun Land Sdn Bhd 47. Zakti Strategic Design Sdn Bhd 48. Tan Mung Lee & Sons.

Reason for cessation: Retirement from Group Chief Executive Officer Role as part of the Company's leadership transition in line with succession planning of the Silverlake Axis Ltd. Group. This is to facilitate transition of new Group Chief Executive Officer to align with Silverlake Axis new fiscal year 2025 in 1 July 2024.