LifeBrandz Ltd. announces resignation of Thng Tien Lung as Financial Controller. Mr. Thng Tien Lung will step down as the Financial Controller of the Group to pursue other career opportunities. Mr. Thng is currently serving his notice period, and his last day of employment with the Company will be 31 July 2023.

Mr. Thng has confirmed that there are no concerns with regard to financial reporting that led to his resignation and there are no disagreements with regard to practices that will have an impact on the Group's financial reporting. The Sponsor, after having interview Mr. Thng, is satisfied that, save as disclosed in this announcement, there are no material reasons for the resignation of Mr. Thng. The Company has found a replacement for the position of FC and a detailed announcement pursuant to Rule 704(6) of the Catalist Rules containing the particulars of the newly appointed FC has been released separately via the SGXNet on 23 June 2023.

During this interim period, Mr. Thng will be providing assistance to his replacement to ensure a smooth handover and transition of his duties and responsibilities. The Board would like to extend its gratitude and appreciation to Mr. Thng for his invaluable contributions to the Company during his tenure of service.