The Board of Directors of Sitra Holdings (International) Limited announced the cessation of Mr. Michael Chin Sek Peng as a Non-executive Independent Director of the Company effective 29 October 2021. That following his cessation, Mr. Michael Chin Sek Peng will ipso facto ceased to be the Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating Committee. The Board announced the appointment of Mr. Sim Guan Seng as Lead Independent Director and Chairman of the Audit Committee with effect from 29 October 2021.