The Board of Directors of UOB-Kay Hian Holdings Limited announced that Ms. Sharon Lim Siew Choo has been appointed as Company Secretary of the Company with effect from 31 October 2023 in place of Ms. Shirley Tan Sey Liy who has resigned as the Company Secretary of the Company with effect from 31 October 2023. Consequent upon the aforesaid change, the Joint Company Secretaries of the Company will be Ms. Siau Kuei Lian and Ms. Sharon Lim Siew Choo.