Sen Yue Holdings Limited announced Retirement of Mr. Liew Nyok Wah as Non-Executive Director of the Company pursuant to Regulation 89 of the Company's Constitution at the conclusion of the Annual General Meeting of the Company on 13 January 2023. Role And Responsibilities: Mr. Liew was in charge of the business operations of the Company before he was re-designated from Executive Director to Non-Executive Director on 5 August 2022. Thereafter, he is assumed role and responsibilities as Non-Executive Director.

Reason For Cessation: Following the cessation of service pursuant to notice of termination dated 5 August 2022 served by the Company, Mr. Liew would not be seeking for re-election at the AGM and would be retiring as a Non-Executive Director of the Company pursuant to Regulation 89 of the Company's Constitution. The Sponsor, after having interviewed Mr. Liew and to its best knowledge, is satisfied that, save as disclosed in the announcement, there are no material reasons for the retirement of Mr. Liew as Non-Executive Director of the Company.