The board of directors of Global Invacom Group Limited to announced the resignation of Mr. Cosimo Borrelli as Independent Director of the Company with effect from 30 November 2023. Following the resignation of Mr. Cosimo Borrelli, with effect from 30 November 2023: Mr. Cosimo Borrelli will cease to be the Chairman of the Nominating Committee ("NC"), and member of the Audit and Risk Committee ("ARC") and Remuneration Committee ("RC");
Mr Wayne Robert Porritt, the Independent Non-Executive Chairman of the Company be appointed as the Chairman of the NC; and Mr. Kenny Sim Mong Keang, the Non-Executive Director of the Company be appointed as
member of the NC, ARC and RC. The Board considers Mr. Kenny Sim Mong Keang to be non-independent for the purpose of Rule 704(8) of the SGX Listing Manual. In Audit and Risk Committee: Mr. John Lim Yew Kong - Chairman
Mr Kenny Sim Mong Keang - Member, Mr. Wayne Robert Porritt - Member. In Nominating Committee: Mr. Wayne Robert Porritt - Chairman, Mr. John Lim Yew Kong - Member, Mr. Kenny Sim Mong Keang- Member. In Remuneration Committee: Mr. Wayne Robert Porritt - Chairman, Mr. John Lim Yew Kong - Member, Mr. Kenny Sim Mong Keang - Member.