JB Foods Limited announced the cessation of Chin Koon Yew as Lead Independent Director and Chairman. Role And Responsibilities: Lead Independent Director and Chairman, Chairman of the Audit Committee and Risk Committee, and a member of the Nominating Committee and Remuneration Committee. Reason For Cessation: Pursuant to Article 98 of the Company's constitution, Mr. Chin is one of the Directors to retire by rotation at the annual general meeting to be held on 24 April 2024.

To facilitate Board renewal, Mr. Chin has indicated that he will not be seeking re-election at the AGM. Accordingly, Mr. Chin will cease to be a Director of the Company at the conclusion of the AGM.