The Board of Director of Sysma Holdings Limited announced that consequent to the retirement of Mr. Lim Heng Chong Benny as Director of the company, the composition of the Board and its respective committees shall henceforth be as: Board of Directors: Sin Soon Teng - Executive Chairman and Group Chief Executive Officer; Ang Seng Heng - Executive Director; Andy Goh Beng Kwang - Executive Director and Group Chief Financial Officer; Heng Yeow Meng - Independent Non-Executive Director and Ho Boon Chuan Wilson - Independent Non-Executive Director. Audit Committee: Heng Yeow Meng - Chairman and Ho Boon Chuan Wilson - Member. Remuneration Committee: Ho Boon Chuan Wilson - Chairman and Heng Yeow Meng - Member.

Nominating Committee: Ho Boon Chuan Wilson - Member; Heng Yeow Meng - Member and Sin Soon Teng - Member.