Kitchen Culture Holdings Ltd. announced that the resignation of Lau Kay Heng as Non-Executive Non-Independent Chairman and a member of the Audit and Risk, Nominating and Remuneration Committees. Other DirectorShips Past: Kitchen Culture Holdings Ltd. 3L Asia Capital Pte. Ltd. Asia M&A Group Pte Ltd. A3 International Investments Limited iBosses Corporation Limited Ello Fintech Pte.

Ltd. Other DirectorShips Present: DISA Limited Regal International Group Ltd. DISA Digital Safety Pte. Ltd. SOEN International Assets Sdn Bhd Platinum Mountain Pte Ltd. Trizon Global Trading Pte Ltd. Westplan Real Estates Sdn Bhd. Reason For Cessation: The Company has released a separate announcement in relation to the details of change of board composition today.

The reconstitution of Board and Board Committees will be deliberated by the incoming board of directors, and the relevant announcement will be released in due course. Mr. Lau Kay Heng (Mr. Lau) agrees to provide assistance, if necessary, to the Special Auditor, the Sponsor and the Exchange, on a best effort and when available basis.