ABR Holdings Limited announced the resignation of Quek Mong Hua as Independent and Non-Executive Director. Reason For Cessation: Mr. Quek Mong Hua ("Mr Quek") 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. Quek 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. Quek's resignation, he will relinquish his position as Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee. Role And Responsibilities: Independent and Non-Executive Director, Chairman of Nominating and Remuneration Committees, Member of Audit Committee. Other DirectorShips Present: ABR Holdings Limited - Senior Partner of Lee & Lee - Member of the Management Committee of Lee & Lee - Executive Elder of Bethesda Frankel Estate Church Ltd.