USP Group Limited announced removal of Tanoto Sau Ian as Director. Role And Responsibilities: Executive, Responsible for the Group's overall management, formulating the Group's strategic directions and expansion plans, and overseeing the Group's general operations. Job Title: Managing Director, Executive Director and Chief Executive Officer.

Other DirectorShips Present: Supratechnic Pte Ltd. Supratechnic (M) Sdn Bhd Koon Cheng Development Pte Ltd. Biofuel Research Pte Ltd. Scientifi c & Industrial Instrumentation Pte Ltd. SII Scientifi c Pte Ltd. USPP Woodlands Pte Ltd. USP Industrial Pte Ltd. USPI Investment Pte Ltd. USP Properties Pte Ltd. BOS Marine Pte Ltd. BOS Marine (M) Sdn Bhd SII (M) Sdn Bhd PT. Supratechnic Instrumentasi Indonesia Semangat Hitech Sdn Bhd. Reason For Cessation: Following the conclusion of the extraordinary general meeting ("EGM") requisitioned by Mr. Tan Wei Yang, Melvin and Mr. Lim Shiwei, Mr. Tanoto Sau Ian has been removed as Director of the Company by the shareholders via ordinary resolution at the EGM held on 2 December 2023.