Abundante Limited announced the following changes with effect from 26 June 2024: the appointment of Mr. Peter Moe as an Independent Director of the Company, the Chairman of the Nominating Committee (NC) and a member of the Audit Committee (AC) and the Remuneration Committee (RC); the appointment of Ms. Alice Ng Bee Yee as an Independent Director of the company, the Chairman of the RC and a member of the AC and the NC; the re-designation of Mr. Tan Kok Hiang as a non-executive non-independent Director of the company. He relinquished as the Chairman of the AC and RC and remains as a member of the AC and RC; and Mr. Khoo Ho Tong has been appointed as the Chairman of the AC in place of Mr. Tan Kok Hiang. He relinquished as the Chairman of the NC and remains as a member of the NC.

Consequent to the changes, the composition of the board committees are as follows: Audit Committee: Mr. Khoo Ho Tong (Chairman); Mr. Peter Moe; Ms. Alice Ng Bee Yee; Mr. Tan Kok Hiang. Nominating Committee: Mr. Peter Moe (Chairman); Mr. Khoo Ho Tong; Ms. Alice Ng Bee Yee; Mr. Tan Kok Hiang. Remuneration Committee: Ms. Alice Ng Bee Yee (Chairman); Mr. Khoo Ho Tong; Mr. Peter Moe; Mr. Tan Kok Hiang.