Duty Free International Limited Announces the Appointment of Haslin Binti Osman as Independent Director and Member of Audit Committee and Remuneration Committee

Duty Free International Limited announced the appointment of Ms. Haslin binti Osman as Independent Director of the Company. Ms. Haslin will also be appointed as a member of Audit Committee and Remuneration Committee. Ms. Haslin is independent for the purpose of Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited.

Role And Responsibilities: Non-executive. Job Title: Independent Director, Member of Audit Committee and Remuneration Committee. Working Experience: 2020 - 2022 Head of People & Culture (Senior Manager), Group Human Capital Management Division, SME Bank Berhad 2014 - 2020 Head of Employee Relations (Manager), SME Bank Berhad.

Other Director Ships Past: SME Bank Berhad. Director Experience Details: Ms. Haslin binti Osman will be attending the training courses on the roles and responsibilities as a director of a listed company as prescribed by the Exchange within a year from her date of appointment to the Board. Professional Qualifications: Diploma in Stenography, Institut Teknologi MARA (now known as Universiti Teknologi MARA).