TUAN SING HOLDINGS LIMITED

(Company Registration No. 196900130M)

(Incorporated in Singapore)

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CHANGE OF COMPANY SECRETARIES

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Tuan Sing Holdings Limited (the "Company") hereby announces the appointment of Ms Ng Wai Keat and Ms Leow May Cin as Company Secretaries in place of Ms Tan Sock Kiang and Ms Ding Tsui Eng Florence, with effect from 26 October 2021.

BY ORDER OF THE BOARD William Nursalim alias William Liem Executive Director/Chief Executive Officer 26 October 2021

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Tuan Sing Holdings Limited published this content on 26 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2021 10:35:09 UTC.