Delfi Limited announced resignation of Koh Poh Tiong as Non-Executive Independent Director, Chairman of RC, member of AC, member of NC, member of RMC and member of MSSC. Reason For Cessation: As part of the Board rejuvenation process and good governance practice, Mr. Koh Poh Tiong ("Mr Koh") will be retiring as an Independent Director of the Company pursuant to Regulation 104 of the Company's Constitution at the conclusion of the Company's Annual General Meeting to be held on 25 April 2023. Accordingly, he shall relinquish his position as Chairman of Remuneration Committee ("RC"), member of Audit Committee ("AC"), member of Nominating Committee ("NC"), member of Risk Management Committee ("RMC") and member of Market Sustainability and Strategy Committee ("MSSC").

The Company would like to express its gratitude and appreciation towards Mr. Koh's valuable contributions to the Board during his tenure.