Koh Brothers Group Limited announced the Cessation of Mr. Lee Sok Khian John as a Executive and Non-Independent Director. Role And Responsibilities: Executive and Non-Independent Director of the Board Reason For Cessation: Mr. Lee Sok Khian John retired as a Director of the Board in accordance with Regulation 110 of the Company's Constitution at its annual general meeting earlier this afternoon. Mr. Lee did not seek re-election.

Notwithstanding this, Mr. Lee will remain as part of the Company's Senior Management.