Samko Timber Limited announced at its AGM held on April 26, 2024 that Mr. Ng and Mr. Munandar have also concurrently relinquished their roles in the respective Board Committees as follows: Mr. Ng, upon his retirement as the Lead Independent Director of the Company, has ceased as the Chairman of the AC, and a member of the Nomination Committee (the "NC"), Remuneration Committee (the "RC") and BRC of the Company respectively; and Mr. Munandar, upon his retirement as the Independent Director of the Company, has ceased as the Chairman of the NC and BRC, and a member of the AC and RC of the Company respectively.