MoneyMax Financial Services Ltd. announced the appointment of Mr. Lim Yeow Hua as the Lead Independent Director of the Company, the chairman of the audit committee and a member of the remuneration committee and the nominating committee of the Company, with effect from 26 April 2024; The appointment of Ms. Ong Beng Hong ("Ms. Ong") as an Independent Director of the Company, the chairman of the NC, and a member of the AC and the RC, with effect from 26 April 2024; The appointment of Mr. Ko Chuan Aun ("Mr. Ko") as an Independent Director of the Company, the chairman of the RC, and a member of the AC and the NC, with effect from 26 April 2024. CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES: Audit Committee: Mr. Lim Yeow Hua ­ Chairman; Ms. Ong Beng Hong ­ Member; Mr. Ko Chuan Aun ? Member.

Nominating Committee: Ms. Ong Beng Hong ­ Chairman; Mr. Ko Chuan Aun ­ Member; Mr. Lim Yeow Hua ­ Member. Remuneration Committee: Mr. Ko Chuan Aun ? Chairman;Ms. Ong Beng Hong ?

Member; Mr. Lim Yeow Hua ? Member.