AcroMeta Group Limited appointed Cheah Lai Min as Chief Financial Officer. Board Comments: The Nominating Committee (''NC") and Audit Committee (''AC'') have considered the professional qualification, working experiences of Ms Cheah Lai Min (''Ms Cheah'') and recommended to the Board that Ms Cheah be appointed as the Chief Financial Officer of the Company. The Board has considered the NC's and AC's recommendations and approved the appointment of Ms Cheah.

The Board is of the view that the appointment of Ms Cheah would be beneficial to the Company. Role And Responsibilities: Responsible for the finance and accounting functions of the Group, including corporate governance and ensuring compliance with regulation. Working Experience: 2021 to 2023: Acromec Engineers Pte Ltd, Financial Controller 2018 to 2021: HLN Rubber Products Pte Ltd, Group Financial Controller 2015 to 2018: iX Biopharma Ltd, Finance Manager 2011 to 2015: Rotary Engineering Limited, Assistant Group Finance Manager.

Professional Qualifications: Chartered Accountant of Singapore with the Institute of Singapore Chartered Accountants. Association of Chartered Certified Accountants.