Kingsmen Creatives Ltd. at its AGM held on April 30, 2024, approved re-designation of Mr. Tan Cher Liang from being an Independent Director of the Company, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee to a Non-Executive Director of the Company and a Member of the Audit Committee. He is not considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.