The Board of Directors of Hor Kew Corporation Limited announce that Ms Koh Ee Koon will retire as Joint Company Secretary of the Company with effect from 31 December 2023. Ms Chng Thian Hooi will be appointed as Joint Company Secretary in place of Ms Koh Ee Koon with effect from 2 January 2024. Following the above change, the Joint Company Secretaries of the Company will be Ms Koh Geok Hoon and Ms Chng Thian Hooi.