The board of directors of ST Group Food Industries Holdings Limited announced that Mr. Lim Hoe Keng has resigned as the Chief Financial Officer ("CFO") of the Group. The Company is in the midst of identifying a suitable candidate for the CFO. During the interim period, the CFO's duties will be temporarily undertaken by Ms Chin Poh Yeen, the Financial Controller of the Company.

Mr. Lim's last day of service as the CFO of the Group shall be 30 September 2022 and thereafter he shall remain as a consultant of the Company until further notice to assist with handover matters and training of the new CFO, if required. The Company will make relevant announcement(s) on the appointment of the CFO of the Group in due course.