Advanced Holdings Ltd. announced the Retirement of Dr. Ho Choon Hou as Independent Director. Role And Responsibilities: Duties of an Independent Director, Chairman of the Nominating Committee, and Member of the Audit Committee and Remuneration Committee; Job Title: Independent Director, Chairman of the Nominating Committee, and Member of the Audit Committee and Remuneration Committee; Other DirectorShips Past: Stemlife Berhad Star Learners Group Pte. Ltd. Southern Star Gourmet Pte.

Ltd. Mclean Technologies Berhad Fuelcore Pte. Ltd. SCG+ Private Limited Hoch Ventures Pte. Ltd. Maestro Group Holdings Limited; Other DirectorShips Present: Cordlife Group Limited Vividthree Holdings Ltd. Agricore Global Pte.

Ltd. Catermas Engineering Private Limited Core Equipment Holdings Pte. Ltd. Straits Group Pte. Ltd. Catermas Investments Limited Invictus Medical Investments; Reason For Cessation: To comply with Rule 406(3)(d)(iv) of the SGX-ST Listing Manual Section B: Rules of Catalist and to facilitate the renewal of Independent Directors on the Board, Dr. Ho Choon Hou will be stepping down as an Independent Director of the Company with effect from 26 April 2024, and he will concurrently relinquish his position as Chairman of the Nominating Committee, and Member of the Audit Committee and Remuneration Committee.

Based on its enquiries, the Company's sponsor, UOB Kay Hian Private Limited, is satisfied that, saved as disclosed in this announcement, there are no other material reasons for the retirement of Dr. Ho Choon Hou as the Independent Director of the Company.