LifeBrandz Ltd. announced cessation of Mr. Thong Kok Jing as Financial Controller. Role And Responsibilities: Executive. Responsible for the Group's accounting, financial and investor relations matters.

Other DirectorShips Present includes Sun Seng Heng Loong Sdn Bhd (re-appointed on 8 December 2023). Reason For Cessation: Mr. Thong Kok Jing ("Mr. Thong") will step down as the Financial Controller ("FC") of the Group to pursue other career opportunities. Mr. Thong has tendered his resignation on 1 April 2024 and his last day of employment with the Company will be 14 May 2024.

Due to the new job requirement, Mr. Thong has obtained the Board's consent to shorten his notice period of 3 months to 1.5 months. Mr. Thong has confirmed that there are no concerns with regard to financial reporting that led to his resignation and there are no disagreements with regard to practices that will have an impact on the Group's financial reporting. During this interim period, Mr. Thong will hand over his duties and responsibilities as FC to Mr. Loke Pak Hoe, Patrick ("Mr. Loke"), the incoming Executive Director, until the Company finds a suitable FC replacement.

Mr. Thong will endeavor to provide his assistance to Mr. Loke to ensure a smooth handover and transition.