The Board of Directors of Boldtek Holdings Limited announced the resignation of Mr. Pao Kiew Tee ("Mr Pao") as a Non-Executive Independent Chairman of the Company with effect from 1 July 2023. Mr. Pao will also resign as Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees with effect from 1 July 2023. Following the above change, the Board and Board Committees will comprise of the following Directors
with effect from 1 July 2023:- Remuneration Committee: Sim Mong Keang Kenny as Chairman and Foo Shiang Ping as Member. Audit Committee: Sim Mong Keang Kenny, Member; Foo Shiang Ping, Member. Nominating Committee: Sim Mong Keang Kenny, Chairman; Phua Lam Soon, Member.