The Board of Sitra Holdings (International) Limited has approved the appointment of Mr. Sim Guan Seng ("Mr Sim") as a Non-Executive Independent Director of the Company after having considered the recommendation of the Nominating Committee and having reviewed the credentials and experience of Mr. Sim. Mr. Sim will also be appointed as a member of the Audit, Nominating and Remuneration Committees. Appointment Date is June 01, 2021.