CNMC Goldmine Holdings Limited appointed Keng Yeng Pheng as an Independent Director of the Company. The Board of Directors, having considered the Nominating Committee's recommendation and having reviewed and considered the academic and professional qualifications, expertise, work experience and suitability of Ms Keng, believes that her experience would be beneficial to the Group and has proposed Ms Keng's appointment as an Independent Director of the Company. The appointment of Ms Keng as a Director of the Company has been approved by the shareholders at the Company's annual general meeting held on 30 April 2024.

The Board of Directors considers Ms Keng to be independent for the purpose of Rule 704(7) of the Catalist Rules. Job Title includes Chairman of Nominating Committee, Member of Audit and Remuneration Committees. Working Experience includes April 2024 to Present Momentum Corporate Services FZ LLC, Director, Retail Management November 2021 to March 2024 TSI Tech Pte.

Ltd., Vice President of Corporate Development March 2021 to October 2021 Aviva Ltd., Senior Manager of Group Governance September 2019 to December 2020 Cyberdyne Tech Exchange Pte. Ltd. (now known as Metaverse Green Exchange), Chief Compliance Officer July 2014 to July 2019 PrimePartners Corporate Finance Pte. Ltd., Director of Continuing Sponsorship November 2013 to June 2014 Colin Ng & Partners LLP, Director of Continuing Sponsorship.

Professional Qualifications includes Bachelor of Business (Economics and Finance), Royal Melbourne Institute of Technology, Australia Diploma in Business Studies, Ngee Ann Polytechnic.