Progen Holdings Ltd. announced the board has accepted the Nominating Committee's recommendation that Mr. Chee Wai Pong be re-designated from Independent and Non-Executive Chairman to Non-Independent and Non-Executive Chairman after taking into consideration Mr. Chee's qualifications, expertise and past experiences and overall contributions since he was appointed as a Director of the Company. Mr. Chee Wai Pong has served the Board for more than nine years since his first appointment as Independent Director of the Company. Role And Responsibilities: Non-Executive.

Job Title: Non-Independent, Non-Executive Chairman Chairman of NC Member of ARC, RC and IRC. Working Experience: 2007 - Present Practicing lawyer, Chee Wai Pong & Co. Other DirectorShips Past: Non-Executive Independent Director of Tung Lok Restaurants (2000) Ltd. Other DirectorShips Present: Alternate director to Mr. Lee Ee @ Lee Eng of Tsky Balmoral Pte.

Ltd. Authorised representative of Ratiodata SE (Singapore Branch) Principal commitments. Practicing lawyer under Chee Wai Pong & Co. Partner of Everlasting Training Services LLP.

Director Experience Details: Mr. Chee was a Non-Executive Independent director of Tung Lok Restaurants (2000) Ltd. and an existing Non-Independent and Non-Executive Chairman of the company. Professional Qualifications: Bachelor of Law Degree (LL.B. Hons). Appointment Date is April 25, 2024.

Reappointment Date is April 29, 2024.