The Board of Link Holdings Limited announced that Mr. Thng Bock Cheng John ("Mr. Thng''), an independent non-executive Director, retired by rotation at the AGM and did not offer himself for re- election as he wishes to devote more time to his other personal commitments. As a result, he
ceased to be an independent non-executive Director upon the conclusion of the AGM. Mr. Thng has confirmed that he has no claim against the Company and has no disagreement with the Board and there is no other matter relating to his retirement that needs to be brought to the attention of the Shareholders or the Stock Exchange.