3Cnergy Limited announced resignation of Mr. Ong Pai Koo @ Sylvester as Independent Non-Executive Chairman. Role And Responsibilities: Non-Executive, Independent Chairman. Job Title: Independent Non-Executive Chairman, Nominating Committee chairman, Remuneration Committee chairman, and Audit Committee member.

Other Directorships Present: King Fraser International Pte Ltd; PKS Jaya Sdn Bhd; Liberal Monies Sdn Bhd. 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 Mr. Ong Pai Koo @ Sylvester as Independent Non-Executive Chairman.