Kori Holdings Limited announced that as part of the board renewal process, Mr. Kuan Cheng Tuck has tendered his resignation as Director of the Company and will be stepping down as Lead Independent Director of the Company after the conclusion of the Annual General Meeting to be held on 29 April 2024 ("AGM"). Concurrently, he will relinquish his position as Chairman of the Audit Committee and member of the Nominating and Remuneration Committees after the conclusion of the AGM. Kuan Cheng Tuck ("Mr. Kuan") has served on the Board of Directors (the "Board") for more than ten years since his appointment as Director of the Company on 16 November 2012.

Role And Responsibilities: Non-Executive, Chairman of AC and member of NC and RC. Job Title: Lead Independent Director Chairman of AC and member of NC and RC. Other Director Ships Past: Green Build Technology Limited.

Other Director Ships Present: CNMC Goldmine Holdings Limited Hoe Leong Corporation Ltd. Karin Technology Holdings Limited Taka Jewellery Holdings Limited KCT Consulting Pte. Ltd. Konifer Realty Sdn. Bhd.

Kreston Consulting Pte. Ltd. Tahua Realty Sdn. Bhd.