Bumitama Agri Ltd. announced the appointment of Ms Ng Yi Wayn (Ms Ng) as an Independent Non-Executive Director of the Company was recommended by the Governance & Nominating Committee (GNC) and approved by the Board. The Board is satisfied that Ms Ng's qualifications and experience will enhance the composition of the Board and will be beneficial to the Company. Ms Ng will also be appointed as Chairman of the GNC, member of the Conflicts Resolution & Enterprise Risk Management Committee (CRERMC) and member of the Remuneration Committee (RC).

The Board considers Ms Ng to be independent under Rule 704(8) of the Mainboard Listing Manual of the Singapore Exchange Securities Trading Limited (Exchange). Appointment Date is May 6, 2024. Role And Responsibilities: Non-Executive; Job Title: Independent Non-Executive Director Chairman of the GNC Member of the CRERMC Member of the RC; Working Experience: September 2020 to present: Partner and Head of Mergers & Acquisitions, Oon & Bazul LLP September 2012 to September 2020: Partner, RHTLaw Asia LLP (formerly known as RHTLaw Taylor Wessing LLP).

Other DirectorShips Past: Director, Saviynt Singapore Pte. Ltd. Partner, RHTLaw Asia LLP (formerly known as RHTLaw Taylor Wessing LLP); Other DirectorShips Present: Director, iRhythm Singapore Pte. Ltd. Partner and Head of Mergers & Acquisitions, Oon & Bazul LLP.

The Company will be arranging for Ms Ng to attend the necessary seminars and training courses on the roles and responsibilities as a director of a listed company as prescribed by the Exchange. Professional Qualifications: Bachelor of Laws, The University of Manchester United Kingdom Advocate & Solicitor, Singapore. Audit Committee: Lim Hung Siang - Chairman; Lawrence Lua Gek Pong - Member; Witjaksana Darmosarkoro - Member; Governance & Nominating Committee: Ng Yi Wayn - Chairman; Lim Hung Siang - Member; Lawrence Lua Gek Pong - Member; Witjaksana Darmosarkoro - Member; Remuneration Committee: Lawrence Lua Gek Pong - Chairman; Lim Hung Siang - Member; Ng Yi Wayn - Member; Conflicts Resolution & Enterprise Risk Management Committee: Witjaksana Darmosarkoro - Chairman; Lawrence Lua Gek Pong - Member; Lim Hung Siang - Member; Ng Yi Wayn - Member.