ABR Holdings Limited announced the resignation of Lim Jen Howe as Independent and Non-Executive Director. Reason For Cessation: Mr. Lim Jen Howe ("Mr Lim") has served as Independent Director of the Company beyond 9 years from the date of his first appointment. In compliance with the Listing Rule 210(5)(d)(iv) and to facilitate board renewal, Mr. Lim will be stepping down as Independent Director of the Company after the conclusion of the Annual General Meeting to be held on 29 April 2024 and after the appointment of new independent directors.

Following Mr. Lim's resignation, he will relinquish his position as Chairman of the Audit Committee and a member of the Remuneration and Nominating Committees. Role And Responsibilities: Independent and Non-Executive Director, Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees. Other DirectorShips Present: ABR Holdings Limited - Period Properties Pte Ltd. - Arbour Fine Art Pte Ltd. - T&L Support Services Pte.

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