ZICO Holdings Inc. Announces Cessation of Mr. Chew Liong Kim as Non-Independent Non-Executive Director Member of Audit and Risk Committee Member of Nominating Committee Member of Remuneration Committee

ZICO Holdings Inc. announced cessation of Mr. Chew Liong Kim as Non-Independent Non-Executive Director Member of Audit and Risk Committee Member of Nominating Committee Member of Remuneration Committee. Other DirectorShips Past: Asean Advisory Pte. Ltd. Other DirectorShips Present: ShakeUp Online Sdn Bhd CLK Advisors MISC Berhad Amanat Lebuhraya Rakyat Berhad.

Mr. Chew Liong Kim (Mr. Chew) retired by rotation pursuant to Article 97 of the Company's Constitution and did not seek re-election as a Director at the Company's Annual General Meeting (AGM) held on 27 April 2024. Accordingly, Mr. Chew will relinquish his positions as member of the Audit and Risk Committee, Remuneration Committee and Nominating Committee. Resignation of Mr. Chew Liong Kim as the Non-Independent Non-Executive Director of the Company.