KTL Global Limited announced that on the recommendation of the Nominating Committee and having considered Mr. Chin Teck Oon's past contributions to the Company, his education qualifications, work experience and other relevant factors, is of the view that since Mr. Chin Teck Oon has ceased to be part of the Company's day-to-day management, the Group would benefit from the continued tenure of Mr. Chin Teck Oon as a Non-Executive and Non-Independent Director, and approved for Mr. Chin Teck Oon to be re-designated as a Non-Executive and Non-Independent Director of the Company, effective from April 26, 2024. Working Experience: August 2021 to Present - Chief Executive Officer, KTL Global Limited April 2021 to Present - Executive Director, KTL Global Limited December 2004 to Present - Founder and Director, A-A Precision Wire Cut Pte. Ltd. July 2016 to Present - Founder and Director, AA Home Star Sdn Bhd December 2017 to Present - Founder and Director, Ice United Sdn Bhd September 2018 to Present - Founder and Director, Mersing Star Sdn Bhd February 2021 to April 2021 - Tianci International Pte.

Ltd. Familial RelationShip: Mr. Chin Teck Oon is a substantial shareholder of the Company. Other DirectorShips Present: Chief Executive Officer, KTL Global Limited December 2004 to Present - Founder and Director, A-A Precision Wire Cut Pte. Ltd. July 2016 to Present - Founder and Director, AA Home Star Sdn Bhd December 2004 to Present - Founder and Director, A-A Precision Wire Cut Pte.

Ltd. Director Experience Details: April 2021 to April 2024 - Director and Chief Executive Officer, KTL Global Limited.