TUAN SING HOLDINGS LIMITED

(Company Registration No. 196900130M)

(Incorporated in Singapore)

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RESIGNATION OF JOINT COMPANY SECRETARY

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Tuan Sing Holdings Limited (the "Company") hereby announces the resignation of Ms Ng Wai Keat as Joint Company Secretary with effect from 9 December 2021.

BY ORDER OF THE BOARD William Nursalim alias William Liem Executive Director/Chief Executive Officer 9 December 2021

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Tuan Sing Holdings Limited published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 15:21:01 UTC.