The Board of Directors of Multi-Chem Limited announced that Mr. Wong Meng Yeng will retire as Independent Non-Executive Director of the Company at the Annual General Meeting to be held on 30 April 2024. Following his retirement, Mr. Wong Meng Yeng will cease as Independent Non-Executive Director, Chairman of the Nominating Committee (?NC?) and member of the Audit and Risk Management Committee (?ARMC?) and Remuneration Committee (?RC?) of the Company with effect from 30 April 2024. Role And Responsibilities: Fulfill the responsibilities of Independent Non-Executive Director, Chairman of the Nominating Committee and member of the Audit and Risk Management Committee and Remuneration Committee of the Company.

Job Title: Independent Non-Executive Director, Chairman of the NC and member of the ARMC and RC of the Company. Other DirectorShips Past: Keong Hong Holdings Limited (Retired on 21 January 2020). Other DirectorShips Present: Baker Technology Limited Alliance LLC BancAlliance Pte Ltd. Memoasia Group Limited Providence Inc. Gracecourt Offshore Inc. Reason For Cessation: Mr. Wong Meng Yeng has been appointed as a Director for more than 9 years.

As part of the board renewal process, he will retire at the forthcoming Annual General Meeting in accordance with Rule 210(5)(d)(iv) of the Listing Manual.