The Board of Directors of AcroMeta Group Limited announced the appointment of Mr. Chan Tze Choong Eric as an Independent Director on 28 April 2023. The Board wishes to announce that following the appointment of Mr. Chan Tze Choong Eric the composition of the Board and Board Committees of the Company shall be as follows with effect from 28 April 2023: Board of Directors: Levin Lee Keng Weng - (Executive Chairman), Lim Say Chin-(Executive Director and Chief Executive Officer), Chew Chee Keong- (Executive Director), Cheong Keng Chuan, Alfred-(Lead Independent Director), Mahtani Bhagwandas-(Independent Director), Chan Tze Choong Eric-(Independent Director). Audit Committee: Cheong Keng Chuan, Alfred-(Chairman), Mahtani Bhagwandas-(Member), Chan Tze Choong Eric-(Member).

Nominating Committee: Mahtani Bhagwandas-(Chairman), Cheong Keng Chuan, Alfred-(Member), Chan Tze Choong Eric-(Member). Remuneration Committee: Chan Tze Choong Eric-(Chairman), Mahtani Bhagwandas-(Member), Cheong Keng Chuan, Alfred-(Member).