Baker Technology Limited announced retirement of Han Sah Heok Vicky as independent director chairman of remuneration committee member of audit committee member of nominating committee. Other DirectorShips Present: BA Contracts Pte. Ltd. Ms. Han Sah Heok Vicky is considered as an Independent Director until the conclusion of the forthcoming Annual General Meeting (AGM 2024) of the company to be held on 26 April 2024.

Ms. Han Sah Heok Vicky will retire as a director after the conclusion of the AGM 2024, to facilitate Board renewal.