Advanced Holdings Ltd. approved the appointment of Ms Celia Rusli as non-executive Independent Director, Chairman of the Audit Committee, and Member of the Nominating Committee and Remuneration Committee, effective from April 29, 2024. Working Experience: 2013 - Present: Owner and Consultant at Prime Growth Investment. Other DirectorShips Present: Prime Growth Investment.

Director Experience Details: The Company will make arrangements for Ms Rusli to attend the training in the roles and responsibilities of a director for a listed issuer as prescribed by the Exchange within one year from the date of her appointment to the Board. Appointment of Celia Rusli ("Ms Rusli") as Independent Director of the Company. This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. Professional Qualifications: Certified Public Accountant from Illinois Board of Examiner, USA Diploma in Investigative & Forensic Accounting from University of Toronto, Canada BA in Accountancy from University of Parahyangan, Bandung, Indonesia.