3Cnergy Limited announced resignation of Ms Au Foong Yee as Non-Independent Non-Executive Director. Job Title: Non-Independent Non-Executive Director, Audit Committee member, Nominating Committee member, and Remuneration Committee member. Reason For Cessation: Unless otherwise defined, all capitalized terms used herein shall have the same meanings ascribed to them in the Company's Circular to its shareholders dated 7 December 2023.

The cessation is pursuant to the re-constitution of the Board of Directors of the Company with effect from the Completion Date of the Proposed Acquisition. To the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no material reasons for the resignation of Ms Au Foong Yee as Non-Independent Non-Executive Director.

Other Directorships Past: 1. Edge Insider Sdn Bhd 2. Harmoni Pelangi Sdn Bhd 3. The Edge Communications Sdn Bhd 4. The Edge Property Sdn Bhd 5. Edgeprop Sdn Bhd 6. Harmoni Bintang Sdn Bhd 7. Equilands Sdn Bhd 8. Black and Turquiose Production Sdn Bhd 9. The Edge Galerie Sdn Bhd 10. Pepper Events Sdn Bhd 11. LGM Properties Coporation.

Other Directorships Present: Inta Bina Group Berhad.