Sitra Holdings (International) Limited approved the appointment of Mr. Lim Kian Thong ("Mr. Lim") as a Non-Executive Independent Director of the Company after having considered the recommendation of the Nominating Committee and having reviewed the credentials and experience of Mr. Lim. Mr. Lim will also be appointed as a member of the Audit, Nominating and Remuneration Committees. Effective from August 2, 2021.