KTMG Limited announced retirement of Mr. Goh Yeow Tin as Non-Executive and Lead Independent Director, Chairman of the Nominating Committee, Member of the Audit Committee and Remuneration Committee. Other DirectorShips Past: 1. Linknet Asia Pte. Ltd. 2. SGP Global Private Limited (f.k.a Watertech Pte.

Ltd.) 3. Sheng Siong Group Ltd. 4. Vicom Limited 5. Taka Jewellery Holdings Limited 6. Edu-Community Pte. Ltd. 7. Kiran Electronic B&C Services Pte. Ltd. 8. Neurons Development Private Limited.

Other DirectorShips Present: 1. AsiaPhos Limited 2. Seacare Foundation Pte Ltd. 3. Seacare Manpower Services Pte Ltd. 4. Seacare Medical Holdings Pte Ltd. 5. Seacare Okiki P-Hub (S) Pte Ltd. 6. Global Resources & Consultants Pte Ltd. 7. Burgundy Investment Holdings Pte Ltd. Mr. Goh Yeow Tin ("Mr Goh") has served as Independent Director of the Company beyond nine (9) years from the date of his first appointment and will be retiring from office upon the conclusion of the forthcoming Annual General Meeting to be held on 25 June 2024.