9R Limited announced cessation of office of Wee Hock Kee as Independent Director. Role And Responsibilities: Mr. Wee Hock Kee assumes the roles and responsibilities of an Independent Non-executive Director, Chairman of Nominating Committee and member of Audit and Risk Committee and Remuneration Committee. Job Title: Independent Non-executive Director Chairman of Nominating Committee Member of Audit and Risk Committee and Remuneration Committee.

Other DirectorShips Past: MIMOS Berhad. Other DirectorShips Present: Principal Commitments: Pertubuhan Keselamatan Sosial (PERKESO) Malaysian Aviation Commission (MAVCOM) The Institute of Internal Auditors Malaysia (IIAM) BackToHealth (M) Sdn. Bhd.

ErgoRehab Sdn. Bhd. Support Plus Systems (M) Sdn Bhd CG Board Asia Pacific Sdn.

Bhd. Reason For Cessation: Requested by the controlling shareholders to step down. Message was conveyed by the Executive Director/CEO on 22 February 2024 without board deliberation and approval.