Duty Free International Limited announced the resignation of Dato' Megat Hisham bin Megat Mahmud as Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee. Reason for cessation: Pursuant to Rule 210(5)(d)(iv) of the Listing Manual of Singapore Exchange Securities Trading Limited, Dato' Megat Hisham bin Megat Mahmud, after having served on the Board of Directors of the Company for more than nine (9) years, will resign as Independent Director of the Company upon the conclusion of the Annual General Meeting to be held on 26 June 2024. Following his resignation, Dato' Megat Hisham bin Megat Mahmud will cease to be the Chairman of Audit Committee and a member of Remuneration Committee.

The Board would like to extend their appreciation to Dato' Megat Hisham bin Megat Mahmud for his invaluable contribution to the Company during his tenure of service.