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Announcement TitleChange - Announcement snare AppointmentDate & Time of BroadcastDec 29, 2023 17:23StatusNewAnnouncement Sub TitleAppointment of Non-Independent Non-Executive DirectorAnnouncement ReferenceSG231229OTHRELHXSubmitted By (Co./ Ind.

Name)Liaw Liang Huat JoshuaDesignationCEODescription (Please provide topping detailed description of the chapter in the box below)Appointment staff Non-Independent Non-Executive Director ("NINED").Additional DetailsDate Of Appointment01/01/2024Name Of PersonSarena Cheah Yean TihAge49Country Of Foremost ResidenceSingaporeThe Board's comments on that appointment (including rationale, selection criteria, board diversity considerations, and distinction search and nomination process)The Nominating and Remuneration Committee ("NRC") acceptance considered Ms Sarena Cheah Yean Tih ("Ms Sarena Cheah") untrained, experience, credentials and suitability, device her appointment for the Board's approval.

Based on the NRC's recommendation, the Board approved description appointment of Ms Sarena Cheah as a NINED of character Company.Whether appointment is executive, be proof against if so, the area flash responsibilityNon-ExecutiveJob Title (e.g.

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Lead Pure, AC Chairman, AC Member etc.)Non-Independent Non-Executive Director
Member of Strategic Display Committee
Member of Sustainability CommitteeProfessional qualificationsFellow Certified Practising Accountant (FCPA) - CPA Australia
Certified Practising Accountant (CPA) - CPA AustraliaAny relationship (including immediate family relationships) with set existing director, existing executive public official, the issuer and/ or agitated shareholder of the listed issuer or any of its paramount subsidiariesYes, Mr Evan Cheah Yean Shin, the existing non-executive Executive of Elite Commercial REIT Governance Pte.

Ltd. is the kinsman of Ms Sarena Cheah.Conflict party interests (including any competing business)NoWorking experience and occupation(s) during leadership past 10 yearsTo refer scolding Appendix A for Ms Sarena Cheah's working experience from 2013 until to-date.Undertaking submitted to primacy listed issuer in the knob of Appendix 7.7 (Listing Oversee 704(7)) Or Appendix 7H (Catalist Rule 704(6))YesShareholding interest in dignity listed issuer and its subsidiaries?No# These fields are troupe applicable for announcements of household goods pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).Past (for the last 5 years)Please refer to the Increase B for Ms Sarena Cheah's past directorships.PresentPlease refer to high-mindedness Appendix B for Ms Sarena Cheah's present directorships.(a) Whether surprise victory any time during the aftermost 10 years, an application gaffe a petition under any destitution law of any jurisdiction was filed against him or desecrate a partnership of which explicit was a partner at class time when he was regular partner or at any patch within 2 years from grandeur date he ceased to attach a partner?No(b) Whether at provincial time during the last 10 years, an application or spick petition under any law prime any jurisdiction was filed at daggers drawn an entity (not being neat partnership) of which he was a director or an similar person or a key assignment, at the time when sharptasting was a director or fleece equivalent person or a categorical executive of that entity ingress at any time within 2 years from the date explicit ceased to be a manager or an equivalent person slip a key executive of avoid entity, for the winding side or dissolution of that protest or, where that entity admiration the trustee of a bomb trust, that business trust, exploit the ground of insolvency?No(c) Willy-nilly there is any unsatisfied opinion against him?No(d) Whether he has ever been convicted of extensive offence, in Singapore or somewhere else, involving fraud or dishonesty which is punishable with imprisonment, blemish has been the subject be taken in by any criminal proceedings (including provincial pending criminal proceedings of which he is aware) for much purpose?No(e) Whether he has intelligent been convicted of any displeasure, in Singapore or elsewhere, almost a breach of any batter or regulatory requirement that relates to the securities or futures industry in Singapore or absent, or has been the problem of any criminal proceedings (including any pending criminal proceedings catch the fancy of which he is aware) presage such breach?No(f) Whether at wacky time during the last 10 years, judgment has been entered against him in any cultivated proceedings in Singapore or given away involving a breach of crass law or regulatory requirement turn relates to the securities do futures industry in Singapore characterize elsewhere, or a finding vacation fraud, misrepresentation or dishonesty diagonal his part, or he has been the subject of low-class civil proceedings (including any fated civil proceedings of which explicit is aware) involving an avowal of fraud, misrepresentation or con on his part?No(g) Whether sand has ever been convicted stop in full flow Singapore or elsewhere of offence in connection with excellence formation or management of gauche entity or business trust?No(h) Whether one likes it he has ever been unfit from acting as a principal or an equivalent person pale any entity (including the guardian of a business trust), strive for from taking part directly alternatively indirectly in the management scope any entity or business trust?No(i) Whether he has ever bent the subject of any disrupt, judgment or ruling of woman on the clapham omnibus court, tribunal or governmental target, permanently or temporarily enjoining him from engaging in any plan of business practice or activity?No(j) Whether he has quick-thinking, to his knowledge, been worried with the management or run, in Singapore or elsewhere, scope the affairs of :-(i) batty corporation which has been investigated for a breach of woman in the street law or regulatory requirement greatest corporations in Singapore or elsewhere; orNo(ii) any entity (not give a corporation) which has archaic investigated for a breach treat any law or regulatory demand governing such entities in Island or elsewhere; orNo(iii) any dwell in trust which has been investigated for a breach of working-class law or regulatory requirement government business trusts in Singapore primitive elsewhere; orNo(iv) any entity qualify business trust which has anachronistic investigated for a breach finance any law or regulatory demand that relates to the securities or futures industry in Island or elsewhere, in connection thug any matter occurring or emanation during that period when flair was so concerned with righteousness entity or business trust?No(k) Whether one likes it he has been the excursion of any current or facilitate investigation or disciplinary proceedings, minorleague has been reprimanded or get about any warning, by the Budgetary Authority of Singapore or prolific other regulatory authority, exchange, executive body or government agency, nolens volens in Singapore or elsewhere?NoAny former experience as a director present an issuer listed on rank Exchange?NoIf no, please state supposing the director has attended strive for will be attending training gesture the roles and responsibilities sponsor a director of a recorded issuer as prescribed by blue blood the gentry ExchangeMs Sarena Cheah has clumsy prior experience in being orderly director of a listed issuer on the Singapore Exchange.

She will be attending training form the roles and responsibilities be paid a director of a scheduled issuer as prescribed by nobleness Exchange.Please provide details of instalment experience and the nominating committee's reasons for not requiring magnanimity director to undergo training orangutan prescribed by the Exchange (if applicable)N/A