Envictus International Holdings Limited announced appointment of Mr. Tan San Ming as Alternate Director to Dato' Jaya J B Tan and Chief Operating Officer of the Company was recommended by the Nominating Committee and approved by the Board of Directors after taking into consideration Mr. Tan's qualifications and work experience. Role And Responsibilities The appointment of the Chief Operating Officer is executive. Mr. Tan will assist the Chief Executive Officer in the overall operations of the Company and its subsidiaries which include developing, establishing and implementing the Group's operating policies and business plans.

Job Title: (1) Chief Operating Officer (2) Alternate Director to Dato' Jaya J B Tan . Working Experience; Eureka Capital Sdn Bhd (2020 - July 2022) Assisting the Executive Chairman in providing executive support for the implementation of business strategies and operations of the Envictus Group. MYLK Group Sdn Bhd (2013 - 2020) Running the day-to-day operations of a milk distribution company, involved in the research and development of dairy products for use in cafe and restaurants.

Other DirectorShips Past: Lasseters Management (M) Sdn Bhd Ford Dynasty Pty Ltd. Lasseters Holdings Pty Ltd. Envictus (NZ) Limited Naturalac Nutrition Limited . Other DirectorShips Present: Envictus Group: Envictus Brands Pte Ltd. Envictus Capital (Labuan) Inc. Envictus Central Food Services Sdn Bhd Envictus Dairies Marketing Sdn Bhd Envictus Foods International Inc. Envictus Food Services Sdn Bhd Envictus Foods (M) Sdn Bhd Envictus Gifts Sdn Bhd Envictus IT Services Sdn Bhd Eureka Capital Sdn Bhd Gourmessa Sdn Bhd Hot Bun Food Industries Sdn Bhd Lyndarahim Ventures Sdn Bhd Motivage Sdn Bhd Pok Brothers Sdn Bhd Polygold Beverages Sdn Bhd Polygold Holdings Sdn Bhd Polygold Marketing Sdn Bhd San Francisco Coffee Sdn Bhd Texas Chicken (Malaysia) Sdn Bhd Others: Greycloud Sdn Bhd Jamuan Serata Sdn Bhd MYLK Group Sdn Bhd Selera Ikhlas Sdn Bhd Jelas Global Sdn Bhd. Appointment date is August 1, 2023.