Progen Holdings Ltd. announced the appointment of Heng Su-Ling Mae as Chairman of Nominating Committee Member of Audit and Risk Committee, and Remuneration Committee. ISDN Holdings Limited Independent Non-executive Director (April 2024 - Present) Rex International Holding Limited Independent Non-executive Director (May 2022 - Present) Grand Venture Technology Limited Independent Non-executive Director (January 2019 - Present) Chuan Hup Holdings Limited Independent Non-executive Director (April 2018 - Present) HRnetGroup Limited Lead Independent Non-executive Director (May 2017 - Present) Ossia International Limited Independent Non-executive Director (April 2010 - Present) Rex International Investments Pte. Ltd. Non-executive Director (December 2023 - Present) Drew & Lee Investment (Private) Limited Non-executive Director (November 2008 - Present) Drew & Lee Holdings (Private) Limited Non-executive Director (November 2008 - Present) Drew & Lee Land Pte.

Ltd. Non-executive Director (November 2008 - Present) Novo Tellus Alpha Acquisition (delisted from SGX Main Board wef 22 February 2024) Independent Non-executive Director (January 2022 - February 2024) Apex Healthcare Berhad Independent Non-executive Director (November 2008 - May 2023) Pacific Star Development Limited Independent Non-executive Director (August 2017 - June 2019) Asiatravel.com Holdings Ltd. (delisted from SGX Catalist Board wef 12 May 2022) Lead Independent Non-executive Director (April 2012 - February 2018). Professional Qualifications Bachelor of Accountancy from the Nanyang Technological University of Singapore Fellow Chartered Accountant of Singapore Member of ASEAN Chartered Professional Accountant (ASEAN CPA). date of appointment May 6, 2024.

Following the above changes, the composition of the Board and Board Committees of the Company shall be as follows: BOARD OF DIRECTORS Mr. Chee Wai Pong Non-Independent and Non-Executive Chairman, Mr. Hu Weisheng Lead Independent Non-Executive Director, Mr. Lee Ee @ Lee Eng Managing Director, Mr. Francis Lau Choo Yew Non-Independent Non-Executive Director, Mr. Chua Thian Huat Independent Non-Executive Director, Ms. Heng Su-Ling Mae Independent Non-Executive Director. AUDIT AND RISK COMMITTEE Mr. Hu Weisheng Chairman, Ms. Heng Su-Ling Mae Member, Mr. Chua Thian Huat Member. NOMINATING COMMITTEE Ms. Heng Su-Ling Mae Chairman, Mr. Hu Weisheng Member, Mr. Lee Ee @ Lee Eng Member.

REMUNERATION COMMITTEE Mr. Hu Weisheng Chairman, Ms. Heng Su-Ling Mae Member, Mr. Chua Thian Huat Member. INVESTMENT REVIEW COMMITTEE Mr. Lee Ee @ Lee Eng Chairman, Mr. Hu Weisheng Member, Mr. Chee Wai Pong Member.