The Board of Directors of VICOM Ltd. announced that Mr. Chia Jackson will be retire as a member of the Board with effect from 19 September 2024. Role And Responsibilities: Non-Independent Non-Executive Director and member of Sustainability Committee. Other DirectorShips Past: 1. COMFORTDELGRO SWAN PTY LTD 2. SWAN TAXI PTY LTD. Other DirectorShips Present: 1. CABCHARGE ASIA PTE LTD 2. CITYCAB PTE LTD 3. CDG ZIG HOLDINGS PTE.

LTD. 4. CDG ZIG PTE. LTD. 5. COMFORT TRANSPORTATION PTE LTD 6. COMFORTDELGRO BUS PTE. LTD. 7. COMFORTDELGRO ENGINEERING PTE.

LTD. 8. COMFORTDELGRO MEDCARE PTE. LTD. 9. COMFORTDELGRO RENT-A-CAR PTE. LTD. 10.

MING CHUAN TRANSPORTATION PTE. LTD. 11. VICOM LTD 12.

CITYLIMO LEASING (M) SDN BHD. Reason For Cessation: Mr. Chia Jackson is the Chief Executive Officer of the Private Mobility Group of the parent company of VICOM Ltd, ComfortDelGro Corporation Limited (CDG). As he is retiring from CDG on 19 September 2024, he will also step down from the Board as CDG's nominee director at the same time.

The Board will then comprise nine Directors of whom six are Independent Non-Executive, two Non-Independent Non-Executive and one Non-Independent Executive. The compositions of the Board of Directors and Board Committees of the Company with effect from 19 September 2024 will be as follows: Board of Directors: Dr Tan Kim Siew - Chairman (Independent Non-Executive Director) Mr. Cheng Siak Kian - Deputy Chairman (Non-Independent Non-Executive Director) Mr. Sim Wing Yew - Director (Non-Independent Executive Director and Chief Executive Officer) Professor Ooi Beng Chin - Director (Non-Independent Non-Executive Director) Ms June Seah Lee Kiang - Director (Independent Non-Executive Director) Professor Shim Phyau Wui, Victor - Director (Independent Non-Executive Director) Mr. Soh Chung Hian, Daniel - Director (Independent Non-Executive Director) Ms Tan Poh Hong - Director (Independent Non-Executive Director) Ms Wong Yoke Woon - Director (Independent Non-Executive Director) Audit and Risk Committee: Mr. Soh Chung Hian, Daniel - Chairman (Independent Non-Executive Director) Ms June Seah Lee Kiang - Member (Independent Non-Executive Director) Professor Shim Phyau Wui, Victor - Member (Independent Non-Executive Director) Ms Tan Poh Hong - Member (Independent Non-Executive Director) Ms Wong Yoke Woon - Member (Independent Non-Executive Director) Nominating and Remuneration Committee: Dr Tan Kim Siew - Chairman (Independent Non-Executive Director and Board Chairman) Mr. Cheng Siak Kian - Member (Non-Independent Non-Executive Director and Board Deputy Chairman), Mr. Soh Chung Hian, Daniel - Member (Independent Non-Executive Director), Ms Tan Poh Hong - Member (Independent Non-Executive Director), Ms Wong Yoke Woon - Member (Independent Non-Executive Director) Sustainability Committee, Ms June Seah Lee Kiang - Chairman (Independent Non-Executive Director), Mr. Sim Wing Yew - Member (Non-Independent Executive Director and Chief Executive Officer), Professor Shim Phyau Wui, Victor - Member (Independent Non-Executive Director) Dr Tan Kim Siew - Member (Independent Non-Executive Director and Board Chairman), Technology Committee: Professor Shim Phyau Wui, Victor - Chairman (Independent Non-Executive Director), Mr. Cheng Siak Kian - Member (Non-Independent Non-Executive Director and Board Deputy Chairman), Professor Ooi Beng Chin - Member (Non-Independent Non-Executive Director), Mr. Sim Wing Yew - Member (Non-Independent Executive Director and Chief Executive Officer), Dr Tan Kim Siew - Member (Independent Non-Executive Director and Board Chairman), Ms Tan Poh Hong Member (Independent Non-Executive Director).