Taka Jewellery Holdings Limited announced the Cessation of Mr. Chua Kern as Independent Director. Mr. Chua Kern ("Mr. Chua") is subject to retirement pursuant to Regulation 114 of the Company's Constitution and does not wish to seek for re-election in anticipation of the 9-years tenure limit for independent director in order to facilitate the process of board renewal. Accordingly, Mr. Chua shall be retiring at the conclusion of the forthcoming Annual General Meeting to be held on 25 October 2023 and stepping down as the Board Chairman, Chairman of the Remuneration Committee ("RC"), members of Audit Committee ("AC") and Nominating Committee ("NC").

Other DirectorShips Past: GS Holdings Limited Providence Presbyterian Church Ltd. Other DirectorShips Present: Chancery Law Corporation Lion Group Holdings Private Limited Chancery Corporate Solutions Private Limited.