Duty Free International Limited announced the resignation of General Tan Sri Dato' Seri Mohd Azumi bin Mohamed (Retired) as Non-Executive Lead Independent Director, Chairman of Nominating Committee and Remuneration Committee, and Member of the Audit Committee. Reason for cessation: Pursuant to Rule 210(5)(d)(iv) of the Listing Manual of Singapore Exchange Securities Trading Limited, General Tan Sri Dato' Seri Mohd Azumi bin Mohamed (Retired), after having served on the Board of Directors of the Company for more than nine (9) years, will resign as Lead Independent Director of the Company upon the conclusion of the Annual General Meeting to be held on 26 June 2024. Following his resignation, General Tan Sri Dato' Seri Mohd Azumi bin Mohamed (Retired) will cease to be the Chairman of Nominating Committee and Remuneration Committee, and a member of Audit Committee.

The Board would like to extend their appreciation to General Tan Sri Dato' Seri Mohd Azumi bin Mohamed (Retired) for his invaluable contribution to the Company during his tenure of service.