The Board of Directors of Mencast Holdings Ltd. announced the following changes: RETIREMENT OF INDEPENDENT DIRECTORS: Mr. Sunny Wong Fook Choy, Lead Independent Director, has retired from office at the Annual General Meeting (?AGM?) held on 29 April 2024. Consequently, he has ceased to be Chairman of the Nominating Committee as well as a member of the Audit Committee and Remuneration Committee. Mr. Ng Chee Keong, Independent Director, has retired from office at the AGM.

Consequently, he has ceased to be Chairman of the Remuneration Committee as well as a member of the Audit Committee and Nominating Committee. Mr. Leow David Ivan, Independent Director, has retired from office at the AGM. Consequently, he has ceased to be Chairman of the Audit Committee, Corporate Strategy and Communications Committee as well as a member of the Remuneration Committee.

Following the approval of the Company?s shareholders at the AGM held on 29 April 2024: Mr. Lim Yeow Hua @ Lim You Qin has been appointed as Lead Independent Director at the AGM and will assume the position of Chairman of the Audit Committee. Mr. Marini Martin Vincent has been appointed as Independent Director at the AGM.