UMS Holdings Limited announced Chay Yiowmin, Non-Executive Lead Independent Director, the Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee. has served on the Board for an aggregate period of more than 9 years. He has decided to retire at the conclusion of the AGM and will not be seeking for re-election, to support progressive renewal of the Board.

Other DirectorShips Past: Metech International Limited Libra Group Limited Raffles Infrastructure Holdings Limited Ksenja Pte. Ltd. Voxpace Pte. Ltd. TSU Investment Pte.

Ltd. American Ethane Capital Pte. Ltd. Vanfo Hino Holdings Pte. Ltd. Nelson G Advisory Pte.

Ltd. Vanfoankang Investment Pte. Ltd. CCA Fund Services Pte. Ltd. Vanbo Investments Pte.

Ltd. Vanbo Management Pte. Ltd. Other DirectorShips Present: United Power Corporation (Singapore) Pte. Ltd. Xemaco Group Pte.

Ltd. Basechem Trading Pte. Ltd. Chay Corporate Advisory Pte. Ltd. 8I Holdings Limited Ntegrator International Ltd. Mary Chia Holdings Limited Roxana Shipping Pte.

Ltd. 2YSL Pte. Ltd. Moon Pay Pte. Ltd. TomoWork Ltd. Chay Corporate Advisory Sdn Bhd Chay Corporate Advisory (HK) Limited Wantong Investment Holdings Pte.

Ltd. C C Chay & Associates Pte. Ltd.