Amara Holdings Limited announced that following the results of the AGM, Mr. Tan Tiong Cheng retired in accordance with regulation 87 of the Company's constitution at the conclusion of the AGM. He ceased to be an Independent, Non-Executive Director, the Chairman of the Remuneration Committee and a member of the Audit Committee. Upon the retirement of Mr. Tan Tiong Cheng and the impending resignation of Mr. Foo Ko Hing on 27 April 2022, there will be only one remaining Independent, Non-Executive Director, Mr. Chia Kwok Ping.