The Board of Directors (the "Board") of Enviro-Hub Holdings Ltd. announce the cessation of the following Directors effective 29 December 2023:- Mr. Tan Kok Hiang as Non-Executive Independent Director, Mr. Samuel Poon Hon Thang as Non-Executive Independent Director, Dr. Lai Huen Poh as Non-Executive Director. That consequent to the cessation of the abovenamed Directors:- Mr. Tan Kok Hiang shall ipso facto ceased to be the Chairman of the Audit and Remuneration Committees and a member of the Nominating Committee of the Company with effect from 29 December 2023. Mr. Samuel Poon Hon Thang shall ipso facto ceased to be the Lead Independent Director, the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees of the Company effective 29 December 2023.

Dr. Lai Huen Poh shall ipso facto ceased as a member of the Audit and Remuneration Committees of the Company effective 29 December 2023. Board also to announce the appointment of Mr. Lau Chin Huat as Chairman of the Audit Committee, Dr. Teo Ho Pin as Lead Independent Director and Chairman of the Nominating Committee, Ms Judy Ang Siew Geok as the Chairman of the Remuneration Committee. Audit Committee consists of Mr. Lau Chin Huat as Chairman; Dr. Teo Ho Pin as Member Ms Judy Ang Siew Geok as Member.

Nominating Committee consists of Dr. Teo Ho Pin as Chairman; Mr. Raymond Ng Ah Hua as Member; Ms Judy Ang Siew Geok as Member; Mr. Lau Chin Huat as Member. Remuneration Committee consists of Ms Judy Ang Siew Geok as Chairman, Dr. Teo Ho Pin as Member, Mr. Lau Chin Huat as Member.