The Board of Directors of TrickleStar Limited announced Mr. Bernard Christopher Emby has tendered his resignation as the Non-Executive Non-Independent Director of the Company. Consequent to the aforesaid resignation, as at 19 January 2024, the composition of the Board of the Company shall be as mentioned below: Board of Directors: Mr. Ling Hee Keat, Non-Executive Independent Chairman; Mr. Gunananthan Nithyanantham, Executive Director and Chief Operating Officer; Mr. Chuah Jern Ern, Non-Executive Independent Director; and Mr. Jeremy John Figgins, Non-Executive Independent Director.