Multi-Chem Limited announced the appointment of Chong Teck Sin as Independent Non-Executive Director of the Company, Chairman of the Board and Audit and Risk Management Committee ("ARMC") and member of Remuneration Committee ("RC") and Nominating Committee of the Company with effect from 30 April 2024. Professional Qualifications are Bachelor of Engineering from University of Tokyo Masters of Business Administration from National University of Singapore. Director Experience Details are Mr. Chong Teck Sin is existing Independent Director of Civmec Limited.

Working Experience is Civmec Limited 2004 to Present a) Independent Director b) Chairman of audit committee and Chairman of Risks & Conflicts Committee InnoTek Limited 2004 to 26 April 2024 a) Independent Director b) Chairman of Audit & Risk Management Committee AIMS AMP Capital Industrial REIT Management Limited October 2018 to Present a) Independent Director b) Chairman of Audit, Risk & Compliance Committees Changan Minsheng APLL Logistics Co. Ltd. 2005 to June 2023 a) Independent Director. Other DirectorShips Past:- Changan Minsheng APLL Logistics Co.

Ltd. InnoTek Limited. Other DirectorShips Present:- Civmec Limited (to step down as board director in October 2024) AIMS APAC REIT Management Limited (as Manager of AIMS APAC REIT).