TOTM Technologies Limited announce the following changes in the composition of the Board and Board Committees: Mr. Chua Hoe Sing will resign as an Independent Director of the Company, effective 20 November 2023. Following Mr. Chua's resignation, he will also relinquish his position as a member of the Audit Committee and Remuneration Committee of the Company. Mr. Cheam Heng Haw, Howard will resign as an Independent Director of the Company, effective 24 November 2023.

Following Mr. Cheam's resignation, he will also relinquish his position as a member of the Audit Committee, Remuneration Committee, and Nominating Committee of the Company. Mr. Diaz Faisal Hendropriyono, an Independent Director of the Company who is also independent for the purposes of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the "Catalist Rules"), will be appointed as a member of the Audit Committee of the Company, effective 1 December 2023. Mr. Aw Eng Hai, an Independent Director of the Company, will be appointed as a member of the Remuneration Committee of the Company, effective 1 December 2023.

Subsequent to the above changes, the composition of the Board and the Board Committees of the Company shall be as follows: Low Chai Chong - Non-Executive Independent Chairman; Pierre Prunier - Executive Director and Chief Executive Officer; Aw Eng Hai - Independent Director; Diaz Faisal Hendropriyono - Independent Director; Irawan Mulyadi - Non-Executive Director; Dhanie Tri Indrasto - Non-Executive Director.Audit Committee: Aw Eng Hai - Chairman; Low Chai Chong - Member; Diaz Faisal Hendropriyono - Member. Nominating Committee: Low Chai Chong - Chairman; Aw Eng Hai- Member; Diaz Faisal Hendropriyono - Member.