YHI INTERNATIONAL LIMITED

Company Registration No. 200007455H

Change of Company Secretary of the Company

The Board of Directors (the "Board") of YHI International Limited (the "Company", and together with its subsidiaries, the "Group") wishes to announce that the Company has accepted the resignation of Ms Gn Jong Yuh Gwendolyn as Company Secretary of the Company with effect from 15 September 2021 and appointed Mr Tan Wei Jie, Joel and Ms Shu Shin Yee as Joint Company Secretaries of the Company with effect from 15 September 2021 in her place.

The Board wishes to take this opportunity to thank Ms Gn Jong Yuh Gwendolyn for her past services to the Company.

By Order of the Board of

YHI International Limited

Tay Tian Hoe Richard

Executive Chairman and Group Managing Director

15 September 2021

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YHI International Limited published this content on 15 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2021 09:31:04 UTC.