BH Global Corporation Limited announced retirement of Loh Weng Whye as Lead Independent Non-Executive Director of the company. Role And Responsibilities: Carry out the responsibilities of a Lead Independent Director, Chairman of the Remuneration Committee and Member of the Audit Committee and Nominating Committee. Reasons for cessation: Mr. Loh Weng Whye has served as Independent Director of the Company beyond nine (9) years from the date of his first appointment.

In compliance with the amended SGX-ST Listing Rule 210(5)(d)(iv), which prescribed a nine-year tenure limit for independent directors, Mr. Loh will be stepping down as Independent Director of the Company upon the conclusion of the forthcoming Annual General Meeting on 30 April 2024. Mr. Loh will also be relinquishing his positions as Lead Independent Director, Chairman of the Remuneration Committee, member of the Audit Committee and Nominating Committee. Shareholding Interest Details: Direct Interest: 135,000.

Other directorships past: Hatten Land Limited ii) Layar Positif Sdn Bhd . Directorships present:i) Kwang Wai Shiu Hospital Limited ii) Moral Home for The Aged Sick Limited iii) Kwang Wai Shiu Hospital Foundation iv) YangZheng Foundation v) Society of Engineers for Community Services vi) Vastvest International Pte Limited.