The board of directors of Procurri Corporation Limited announced the following changes of the Board and the Board Committees of the Company with effect from 16 April 2024: The cessation of Mr. Lwi as a Non-Independent Non-Executive Director of the Company. Consequent upon the cessation of Mr. Lwi as a Non-Independent Non-Executive Director of the Company, Mr. Lwi shall relinquish his role as a member of the Audit Committee and a member of the Remuneration Committee. The appointment of Mr. Imaizumi as a member of the Audit Committee and a member of the Remuneration Committee in Mr. Lwi's stead.

Following the abovementioned changes, the composition of the Board and the Board Committees of the Company shall henceforth comprise the following members: Board of Directors: Mr. Fumitoshi Imaizumi (Non-Independent Non-Executive Chairman), Mr. Lwi Tong Boon, Steven (Alternate Director to Mr. Fumitoshi Imaizumi), Mr. Shigeki Hayashi (Non-Independent Non-Executive Director), Mr. Mathew George Jordan (Executive Director and Chief Executive Officer), Mr. Ng Loh Ken Peter (Lead Independent Director), Mr. Wong Quee Quee, Jeffrey (Independent Director), Dr. Lim Puay Koon (Independent Director). Audit Committee: Mr. Ng Loh Ken Peter (Chairman), Mr. Wong Quee Quee, Jeffrey (Member), Dr. Lim Puay Koon (Member), Mr. Fumitoshi Imaizumi (Member), Mr. Shigeki Hayashi (Member). Nominating Committee: Mr. Wong Quee Quee, Jeffrey (Chairman), Mr. Ng Loh Ken Peter (Member), Dr. Lim Puay Koon (Member), Mr. Fumitoshi Imaizumi (Member).

Remuneration Committee: Dr. Lim Puay Koon (Chairman), Mr. Wong Quee Quee, Jeffrey (Member), Mr. Fumitoshi Imaizumi (Member).