9R Limited announced the appointment of Tan Tian Wooi, age 53 as Independent Director. Role And Responsibilities: This appointment is non-executive. Job Title: Independent Director, Chairman of NC, and member of the ARC and RC.

Working Experience: 2019 - Current TGS TW PLT - Group Managing Partner 2010 - 2019 UHY - Managing Partner Other DirectorShips Past: Artroniq Berhad UHY Malaysia China Business Advisory Sdn. Bhd. UHY Advisory (KL) Sdn.

Bhd. UHY FLVS Sdn. Bhd.

Reliable One Sdn. Bhd. Other DirectorShips Present: Wisespark Sdn.

Bhd. SCC Holdings Berhad Megan Mewah Sdn. Bhd.

Director Experience Details: Pursuant to Catalist Rule 406(3)(a), the Company will arrange for Mr. Tan to attend the requisite training programs prescribed by the Singapore Exchange Securities Trading Limited within one year from the date of his appointment to the Board. Professional Qualifications: Member of The Malaysian Institute of Certified Public Accountants (MICPA) Member of Malaysian Institute of Accountants (MIA). Appointment date is on June 15, 2024.