Vicplas International Ltd. announced the appointment of Mr. Yeo Kah Chong Mark Andrew as A Non-Executive Independent Director and A Member of the Audit and Risk Committee. effect from 22 January 2024. The detailed announcement containing the particulars and declaration of Mr. Yeo Kah Chong Mark Andrew as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST") is released separately to the SGX-ST today.

Following the appointment of Mr. Yeo Kah Chong Mark Andrew as a member of the ARC, the composition of the ARC will be as follows:- Audit and Risk Committee Mr. Ng Cher Yan - Chairman, Non-Executive Independent Director Mr. Yeo Wico - Member, Non-Executive Independent Director Mr. Ng Beng Tiong - Member, Non-Executive Independent Director Mr. Yeo Kah Chong Mark Andrew - Member, Non-Executive Independent Director BY ORDER OF THE BOARD Walter Tarca Group Chief Executive Officer 22 January 2024.