ZICO Holdings Inc. announced that the cessation of Mr. Yap Tien Wei as Independent Director Member of Audit and Risk Committee Chairman of Nominating Committee Member of Remuneration Committee. Other DirectorShips Present: Northwaters Capital Pte. Ltd. Altum Alternative Ventures Pte.

Ltd. Millennium Gate Wealth Fund Pte. Ltd. Mr. Yap Tien Wei (Mr. Yap) retired 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.