The Board of Directors of ASTI Holdings Limited announce the resignation of Mr. Anthony Loh Sin Hock as an Executive Director of the Company with effect from 15 January 2024. Role And Responsibilities: Mr. Loh was responsible for the overall management of the Group. Job Title: Executive Director Acting Chief Executive Officer Chief Financial Officer.

Other DirectorShips Past are as follows ASTI (USA) Inc. Dragon Microfits Sdn Bhd Microview Technologies Sdn Bhd Emerald Precision Engineering Sdn Bhd Yumei Technologies Sdn Bhd Yumei Reit Sdn Bhd Telford Services (Melaka) Sdn Bhd Telford Services Sdn Bhd Reel Service Limited Dragon Rises Limited Telford Holding (HK) Limited ASTI (HK) Ltd. Other DirectorShips are as follows Present Telford Industries Pte Ltd. ASTI Holdings Limited Asia Phoenix Angels Pte Ltd. Dragon D'illum Technologies Pte Ltd. SCM Solutions Pte Ltd. Sooner Technology Pte Ltd. Spire Technologies Pte Ltd. Reason For Cessation: Mr. Anthony Loh Sin Hock has resigned, together with certain other Directors, to afford the new Directors the opportunity to organise and make their plans (such as to procure a new exit offer and to endure that Auditors are appointed) so as to serve the best interest of the Company and its general body of shareholders.