The Nominating Committee of ABR Holdings Limited recommended the appointment of Chia Wee Lee, Julian ("Mr Chia") as an Independent Non-executive Director of the Company and the Board has approved his appointment based on his qualifications and work experience. He is Co-founder and Director at Kyoob Architects Pte. Ltd. - Director at Kyoob Consultants Pte.

Ltd. - Director at Kyoob Design + Studios Pte. Ltd. Other DirectorShips Present: Kyoob Architects Pte. Ltd. - Kyoob Consultants Pte.

Ltd. - Kyoob Design + Studios Pte. Ltd. Director Experience Details: The Company will make arrangements for Mr. Chia to attend the requisite training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange within one year from the date of his appointment to the Board. He did Bachelor of Arts (Architectural Studies) - Bachelor of Architecture (Honours) - Specialist Diploma in Virtual Design & Construction.

In conjunction with his appointment, Mr. Chia has also been appointed as the Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee. Audit Committee: Foong Daw Ching (Chairman, Independent and Non-Executive Director), Chia Wee Lee, Julian (Member, Independent and Non-Executive Director) and Allan Chua Tiang Kwang (Member, Non-Executive Director). Nominating Committee: Chia Wee Lee, Julian (Chairman, Independent and Non-Executive Director), Foong Daw Ching (Member, Independent and Non-Executive Director) and Chua Tiang Choon, Keith (Member, Executive Chairman).

Remuneration Committee: Chia Wee Lee, Julian (Chairman, Independent and Non-Executive Director), Foong Daw Ching (Member, Independent and Non-Executive Director) and Ang Lian Seng Member, Executive Director).