The board of directors of Koyo International Limited announced the following changes with effect from the conclusion of the annual general meeting of the Company held on 25 April 2024 Mr. Yeo Guat Kwang ("Mr. Yeo") retired as the Independent Non-Executive Director of the Company and
did not seek re-election at the AGM. Following his retirement, he will be stepping down as the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee. The Consequent to the abovementioned changes, the composition of the Board and Board Committees of the Company shall be as follows: Audit Committee consists of Wong Loke Tan (Chairman), Ong Kai Hoe. Nominating Committee consists of Ong Kai Hoe and Foo Suay Wei. Remuneration Committee consists of Ong Kai Hoe (Chairman) and Wong Loke Tan.