SHS Holdings Ltd. announced Resignation of Oh Eng Bin, Kenneth as Independent Director. Role And Responsibilities; Independent Director. Job Title; Independent Director, Chairman of the Remuneration Committee and member of the Audit and Nominating Committees.

Other DirectorShips Present; Sapphire Corporation Limited - Encapture Pte Ltd. - Altstake Pte Ltd. - Propinuity Investments Ltd. Reason For Cessation; As part of the board renewal process, Mr. Oh Eng Bin, Kenneth who has served as an Independent Director for a consecutive 9 years, has resigned as an Independent Director. Consequent to his resignation as an Independent Director, he will also be vacating his positions as Chairman of the Remuneration Committee and member of the Audit and Nominating Committees.