Overseas Education Limited announced the retirement of Mr. Leow Wee Kia Clement ("Mr Leow") as Independent Director of the Company. The number of the Independent Directors currently resident in Singapore includes the appointment of Mr. Jong Voon Hoo and Associate Professor Leong Ching Ching, the cessations of Mr. Ho Yew Mun and Mr. Leow, and the redesignation of Mr. Tan Teng Muan announced today. The number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months does not include the cessations of Mr. Ho Yew Mun and Mr. Leow announced today.

Reason For Cessation: To comply with Rule 210(5)(d)(iv) of the Listing Rules and to facilitate the renewal of the Board, Mr. Leow will be stepping down as an Independent Director of the Company with effect from the conclusion of the annual general meeting on 25 April 2024. He will concurrently relinquish his positions as Chairman of the Nominating Committee and Remuneration Committee and member of the Audit Committee. Job Title: Independent Director, Chairman of the Nominating Committee and Remuneration Committee and member of the Audit Committee.

Other DirectorShips Past: Allied Technologies Limited. Other DirectorShips Present: Lum Chang Holdings Limited Ellipsiz Ltd. MSM International Limited Grand Team Technologies Pte Ltd.