MSM International Limited announced cessation of Leow Wee Kia Clement as Lead Independent Director and Chairman of the Nominating and Remuneration Committees, Member of the Audit Committee. Mr. Leow Wee Kia Clement has served as an Independent Director of the Company for more than nine years since his date of appointment. To facilitate Board renewal, Mr. Leow will step down as a Director of the Company at the conclusion of the Company s Annual General Meeting to be held on July 26, 2024.

Following his retirement, Mr. Leow will concurrently relinquish his positions in the Audit Committee, Nominating Committee and Remuneration Committee of the Company. Other Directorships Past - Allied Technologies Limited - Overseas Education Limited. Other Directorships Present - Ellipsiz Ltd. - Lum Chang Holdings Limited - Grand Team Technologies Pte Ltd.