ASTI Holdings Limited announced that the Nominating Committee had reviewed the past working experience and credentials of Mr. Ng Yew Nam and recommended his appointment. After reviewing the recommendation of the Nominating Committee, the Board of Directors of the Company approved Mr. Ng Yew Nam's appointment as a Director of the Company with effect from 15 January 2024. Role And Responsibilities: Non-Executive.

Job Title: Director. Working Experience: 1. 2005 to current - Managing Director, iTrue Technologies Pte Ltd. 2. 2019 to current - Legal Representative, Dong Guan iTrue Inspection Pte. Ltd. Other DirectorShips: Present iTrue Technologies Pte.

Ltd. Dong Guan iTrue Inspection Pte. Ltd. Director Experience Details: Mr. Ng Yew Nam will be attending the mandatory training on the roles and responsibilities of a director of a listed issuer within one year from the date of his appointment. Event Description The board of directors of ASTI Holdings Limited wishes to announce the appointment of Mr. Ng Yew Nam as a Director of the Company with effect from 15 January 2024.

Professional Qualifications: University Higher Diploma - Staffordshire University.