The board of directors of APAC Realty Limited announced the retirement of Mr. Tan Bong Lin as Lead Independent Director, Chairman of Audit and Risk Committee and Member of Nominating and Remuneration Committees with effect from 20 April 2023. The Board and the Nominating Committee shall endeavour to search for suitable candidate to be appointed to the Board and to fill the vacancy in the Audit and Risk Committee and the Board to ensure
compliance with applicable laws, the SGX-ST Listing Manual and the Code of Corporate Governance 2018. The Board will make appropriate announcements to update shareholders in due course.