The Board of Directors of Intraco Limited announced that with Mr. Tan Hup Foi and Mr. Soh Chung Hian coming on board as Independent Directors of the Company with effect from 26 April 2024, the Board and the respective Board Committees of the Company will be re-constituted as follows: Board: Mr. Mak Lye Mun - Executive Chairman and Director; Mr. Soh Chung Hian - Lead Independent Director; Ms. Ong Beng Hong - Independent Director; Mr. Tan Hup Foi - Independent Director; Mr. Charlie Ng How Kiat - Non-Independent, Non-Executive Director. Audit Committee: Mr. Soh Chung Hian - Chairman, Lead Independent Director; Mr.Tan Hup Foi - Member, Independent Director; Mr. Charlie Ng How Kiat - Member, Non-Independent Non-Executive Director. Nominating Committee: Mr. Tan Hup Foi - Chairman, Independent Director; Mr. Soh Chung Hian - Member, Lead Independent Director; Ms. Ong Beng Hong - Member, Independent Director.

Remuneration Committee: Ms. Ong Beng Hong - Chairman, Independent Director; Mr. Soh Chung Hian - Member, Lead Independent Director; Mr. Charlie Ng How Kiat - Member, Non-Independent Non-Executive Director.