Intraco Limited announced retirement of Dr. Tan Boon Wan as Lead Independent Director, Chairman of the Audit Committee, Chairman of the Remuneration Committee and a Member of the Nominating Committee. Pursuant to Regulation 115 of the Company's Constitution, Dr. Tan Boon Wan will retire as Director of the Company at the conclusion of the Annual General Meeting to be held on 25 April 2024 and will not be seeking re-election. Accordingly, Dr. Tan will also cease as Lead Independent Director, Chairman of the Audit Committee, Chairman of the Remuneration Committee and a member of the Nominating Committee.