Aspial Corporation Limited announced cessation of Ng Bie Tjin @ Djuniarti Intan as Independent Director. Roles and responsibilities and job title: Independent Director, Chairman of the Remuneration Committee, a Member of the Audit Committee and a Member of the Nominating Committee of the Company. Reason For Cessation: In line with Rule 210(5)(d)(iii) of the Listing Manual that imposes a 9-year limit on the tenure of an independent director.

Ms Ng Bie Tjin @ Djuniarti Intan, who was re-elected as an Independent Director at the annual general meeting ("AGM") on 29 April 2022 pursuant to Rule 210(5)(d)(iii) of the Listing Manual, is considered as an Independent Director untill a date not exceeding the next AGM to be held in April 2024.