Kori Holdings Limited announced that as part of the board renewal process, Mr. Lim Yeok Hua has indicated to the Board that he will not be seeking for re-election at the forthcoming annual general meeting to be held on 29 April 2024 ("AGM"). He will accordingly retire as an Independent Director of the Company after the conclusion of the AGM. Concurrently, he will relinquish his position as Chairman of the Nominating Committee and member of the Audit and Remuneration Committees after the conclusion of the AGM.

Mr. Lim Yeok Hua ("Mr. Lim") has served on the Board of Directors (the "Board") for more than ten years since his appointment as Director of the Company on 16 November 2012. Role And Responsibilities: Non-Executive, Chairman of NC and member of AC and RC. Job Title: Independent Director Chairman of NC and member of AC and RC.

Other Director Ships Past: Radiant Management Services Pte Ltd. JLogo Holdings Limited. Other Director Ships Present: Radians Consulting Pte. Ltd.