Mary Chia Holdings Limited Appoints Foo Say Tun as Independent Non-Executive Director, Chairman of Remuneration Committee and A Member of the Audit and Nominating Committees

Mary Chia Holdings Limited appointed Mr. Foo Say Tun ("Mr Foo") as Non-Executive Independent Director of the Company. The Board of Directors, having considered the Nominating Committee's recommendation and reviewed the qualifications and work experience of Mr. Foo, believes that Mr. Foo's experience would be beneficial to the Group and approved Mr. Foo's appointment as Non-Executive Independent Director of the Company. Job Title: Independent Non-Executive Director, Chairman of Remuneration Committee and a member of the Audit and Nominating Committees.

Working Experience: Zweec Analytics Pte. Ltd. (January 2020 to March 2022), Chief Executive Officer. Other DirectorShips Past: Listed Company 1. Fu Yu Corporation Limited 2. QingMei Group Holdings Limited 3. Sino Techfibre Limited Non-Listed Company 1. Ioni water Pte.

Ltd. 2. Zweec Analytics Pte. Ltd. Other DirectorShips Present: Listed Company 1. Moneymax Financial Services Limited 2. EuroSports Global Limited Non-Listed Company 1. Aquapro Solutions Pte. Ltd. 2. Business Foundation Pte.

Ltd. 3. Dynagen Power Systems Pte. Ltd. 4. M Grade Services Pte. Ltd. Director Experience Details: Present Directorship: 1. MoneyMax Financial Services Limited 2. EuroSports Global Limited Past Directorship: 1. Fu Yu Corporation Limited 2. QingMei Group Holdings Limited 3. Sino Techfibre Limited 4. Jubilee Industries Holdings Limited 5. Adventus Holdings Limited (formerly known as SNF Corporation Ltd.).

Event Description: This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"), and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Jerry Chua (Tel: [phone]), at 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906.

Professional Qualifications: 1. Bachelor of Laws Degree, University of East Anglia, England 2. Barrister-at-law, Middle Temple, England 3. Postgraduate Practical Law Course, Singapore.