The board of directors of Singapore Shipping Corporation Limited announced that Ms. Lin Moi Heyang and Ms. Tang Pei Chan will be appointed as joint Company Secretaries in place of Ms. Kong Wei Fung and Ms. Cheok Hui Yee, with effect from June 28, 2024. Following the above changes, the Company Secretaries of the Company are Mr. Derek Goh Yong Sian, Ms. Ang Lay Kheng, Ms. Lin Moi Heyang and Ms. Tang Pei Chan. The Board wishes to express its appreciation to Ms. Kong and Ms. Cheok for their contribution to the Company during their term as the Company Secretaries.