The Board of Directors of Boldtek Holdings Limited announced resignation of Mr. Sim Mong Keang Kenny as an Independent Non-Executive Director of the Company with effect from 8 December 2023. Mr. Sim will also resign as Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee with effect from 8 December 2023. He resigns to focus on his existing principal commitments.

Other DirectorShips Past: WE Holdings Limited - Managing Director Trans-Cab Holdings Ltd. Doxa Holdings International Pte Ltd. K2C Capital Pte Ltd. Legend Property Private Limited Oden Technology Pte Ltd. Other DirectorShips Present: Global Invacom Group Limited ZACD Group Limited I2 Capital Pte Ltd. Maximus Fortune Pte Ltd. CESK Capital Pte Ltd. FSK Advisory Pte Ltd. Achieva Technology Sdn Bhd USP Group Ltd. Following the above change, the Board and Board Committees will comprise of the following Directors with effect from 8 December 2023: - Board of Directors: Phua Lam Soon, Chief Executive Officer. Ong Siew Eng, Executive Director. Ng Kok Seng, Executive Director and Foo Shiang Ping, Non-Executive Director.

Audit Committee: Foo Shiang Ping, Member. Remuneration Committee: Foo Shiang Ping, Member. Nominating Committee: Phua Lam Soon Member.