The Board of VICOM Ltd. approved the Nominating and Remuneration Committee's recommendation to appoint Mr. Cheng Siak Kian as a member of the Board of Directors based on his qualifications and working experience. The Board also believes that his qualifications and working experience will provide balance to the competencies of the Board. Role And Responsibilities Non-Executive.

job Title Non-Independent Non-Executive Director and Deputy Chairman, and a member of the Nominating and Remuneration Committee and the Technology Committee. Working Experience Appointments in ComfortDelGro Group: - ComfortDelGro Corporation Limited - Managing Director/Group Chief Executive Officer (w.e.f 1 Jan 2023) - SBS Transit Ltd. - Deputy Chairman (w.e.f. 1 Jan 2023) - SBS Transit Ltd. - Executive Deputy Chairman (28 April 2022 to 31 Dec 2022) - SBS Transit Ltd. - Chief Executive Officer - (1 Mar 2021 to 31 Dec 2022) - SBS Transit Ltd. - Acting Chief Executive Officer - (1 Mar 2020 to 28 Feb. 2021) - SBS Transit Ltd. - Chief Operating Officer - (1 Jul 2019 to 29 Feb.

2020) - ComfortDelGro Corporation Australia Pty Ltd. (NSW) - Chief Executive Officer (1 Dec 2016 to 30 Jun 2019) - ComfortDelGro Corporation Limited - Senior Vice-President (Overseas Assignee) (Oct 2016 to Nov. 2016) - SBS Transit Ltd. - Senior Vice-President, Bus Business (Sep 2015 to Nov. 2016) Other Appointments: - Commander, Air Defence & Ops Command, Republic of Singapore Airforce (2014 to Sep 2015) - Director, Policy Office, Mindef (2011 to 2014).

Familial RelationShip Mr. Cheng is currently the Group Deputy Chief Executive Officer of ComfortDelGro Corporation Limited, the substantial shareholder of the Company. He is also currently the Executive Deputy Chairman and Chief Executive Officer of SBS Transit Ltd, the principal subsidiary of ComfortDelGro Corporation Limited. DirectorShips Past COMFORTDELGRO GROUP: COMFORTDELGRO CORPORATION AUSTRALIA PTY LTD CDC TRAVEL PTY LTD HILLSBUS CO PTY LTD HUNTER VALLEY BUSES PTY LTD WESTBUS REGION 1 PTY LTD CDC NSW PTY LTD CDC VICTORIA PTY LTD CDC GEELONG PTY LTD CDC SUNSHINE PTY LTD CDC OAKLEIGH PTY LTD CDC ALTONA PTY LTD CDC WYNDHAM PTY LTD CDC BALLARAT PTY LTD BAYPALM PTY LIMITED QCITY TRANSIT PTY LTD CDC EASTRANS PTY LTD WESTERN SYDNEY REPAIR CENTRE PTY LTD BLUE MOUNTAINS TRANSIT PTY LTD NATIONAL PATIENT TRANSPORT PTY LTD NATIONAL PATIENT TRANSPORT NSW PTY LTD NATIONAL PATIENT TRANSPORT QLD PTY LTD NATIONAL PATIENT TRANSPORT WA PTY LTD NATIONAL PATIENT TRANSPORT SA PTY LTD NPT HEART PTY LTD PLATINUM HEALTHCARE PTY LTD NATIONAL PATIENT TRANSPORT VIC PTY LTD CDC TULLAMARINE PTY LTD TERREY HILLS DEPOT HOLDINGS PTY LIMITED FCL HOLDINGS PTY LIMITED FCL FINANCE PTY LIMITED FOREST COACH LINES PTY LIMITED BUSLINK PTY LTD BUSLINK SOUTHERN PTY LTD BUSLINK GLADSTONE PTY LTD BUSLINK SUNSHINE COAST PTY LTD BUSLINK BROKEN HILL PTY LTD BUSLINK SUNRAYSIA PTY LTD TROPIC SUN PTY LTD BUSLINK NT PTY LTD BUSLINK ALICE SPRINGS PTY LTD CDC COMMERCIAL BUS COMPANY PTY LTD. Other DirectorShips Present SBS TRANSIT LTD SBS TRANSIT RAIL PTE.

LTD. SBS TRANSIT MOBILITY PTE. LTD. COMFORTDELGRO BUS PTE. LTD. COMFORTDELGRO ENGINEERING PTE.

LTD. COMFORTDELGRO VENTURES PTE. LTD. COMFORTDELGRO CORPORATION AUSTRALIA PTY LTD COMFORTDELGRO IRISH CITYLINK LIMITED BRADDELL LIMITED METROLINE LIMITED METROLINE RAIL LIMITED METROLINE TRAVEL LIMITED METROLINE WEST LIMITED NEW ADVENTURE TRAVEL LIMITED WESTBUS COACH SERVICES LIMITED.