The Board of Directors Of 9R Limited informed that, as disclosed in the Company's Notice of Annual General Meeting (AGM) dated 11 April 2024, Mr. Wee Hock Kee, an Independent Director of the Company, will be retiring pursuant to Regulation 96 of the Company's Constitution, and will not be seeking re-election as a Director at the Company's forthcoming AGM to be held on 26 April 2024. As such, Mr. Wee will retire as a Director of the Company at the conclusion of the AGM. Consequent thereto, Mr. Wee will also cease to act as Chairman of the Nominating Committee and a member of the Audit and Risk Committee and Remuneration Committee of the Company.