The Board of Directors of Global Invacom Group Limited announced the appointment of Mr. Alex Tan Tiong Huat ("Mr. Alex Tan") and Mr. David Martin Gilmore ("Mr. Gilmore") as Independent Non-Executive Directors of the Company with effect from 1 May 2024. Following the appointment of Mr. Alex Tan and Mr. Gilmore, with effect from 1 May 2024: Mr. Alex Tan will be appointed as the Chairman of the Audit and Risk Committee ("ARC") and a member of the Nominating Committee in place of Mr. John Lim Yew Kong who had retired at the last annual general meeting held on 24 April 2024; and Mr. Gilmore will be appointed as the Chairman of the Remuneration Committee ("RC") in place of Mr. Wayne Robert Porritt ("Mr. Porritt"), and a member of the ARC in place of Mr. Kenny Sim Mong Keang. Mr. Porritt will remain as a member of the RC.

Consequent to the aforesaid appointments and changes, the revised composition of the Board and Board Committees will be as set out below with effect from 1 May 2024: Board of Directors: Mr. Wayne Robert Porritt - Independent Non-Executive Chairman, Mr. Gordon Blaikie- Executive Director and Interim Chief Executive Officer, Mr. Alex Tan Tiong Huat- Independent Non-Executive Director, Mr. David Martin Gilmore- Independent Non-Executive Director, and Mr. Kenny Sim Mong Keang- Non-Independent Non-Executive Director. Audit and Risk Committee: Mr. Alex Tan Tiong Huat- Chairman, Mr. Wayne Robert Porritt- Member, and Mr. David Martin Gilmore- Member. Nominating Committee: Mr. Wayne Robert Porritt - Chairman, Mr. Alex Tan Tiong Huat - Member, Mr. Kenny Sim Mong Keang - Member.

Remuneration Committee: Mr. David Martin Gilmore - Chairman, Mr. Wayne Robert Porritt - Member, and Mr. Kenny Sim Mong Keang - Member.