3Cnergy Limited announced resignation of Ms Lai Ven Li as Lead Independent Director. Role And Responsibilities: Non-Executive, Lead Independent Director; Job Title: Lead Independent Director, Audit Committee chairman, Nominating Committee member, and Remuneration Committee member. Other Directorships Present: Bluechip Capital Pte Ltd. Avarga Limited.

Reason For Cessation: Unless otherwise defined, all capitalized terms used herein shall have the same meanings ascribed to them in the Company's Circular to its shareholders dated 7 December 2023. The cessation is pursuant to the re-constitution of the Board of Directors of the Company with effect from the Completion Date of the Proposed Acquisition. To the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte.

Ltd., is satisfied that save as disclosed in this announcement, there are no material reasons for the resignation of Ms Lai Ven Li as Lead Independent Director.