Jasper Investments Limited announced that Mr. Bambang Sugeng bin Kajairi, Age 59, Non-Executive Non-Independent member of the Board has resigned with effect from 30 June 2024. Prior to his resignation, he has taken on a full-time appointment and employment and has resigned to focus on his appointment and employment. As his new role requires him to commit substantially all of his time and to devote his full attention to the duties and responsibilities assigned to him, Mr. Bambang Sugeng and the Company are of the collective view that he would not be able to commit time to play an effective role on the Board albeit a non-executive position.

Other DirectorShips Present: BRIGHT NORTHSTAR CAPITAL MANAGEMENT PTE. LTD. BRIGHT NORTHSTAR CAPITAL MANAGEMENT PTE. LTD. BRIGHT NORTHSTAR RESOURCES PTE.

LTD. RIAU CAPITAL INVESTMENT MANAGEMENT PTE. LTD. VIRTUAL INTERNET PTE. LTD. CARTE BLANCHE RIAU HOLDINGS PTE.

LTD. RCIM DEVELOPMENT PTE. LTD. RIAU CAPITAL LIVE PTE. LTD. RIAU CAPITAL TRANSFORM PTE.

LTD. CARTE BLANCE FAMILY ASSETS PTE. LTD. CONNECTIVITY NUSANTARA PTE. LTD. CHESTERTONS PROPERTY CONSULTANTS PTE.

LTD. RIAU CAPITAL HOLDINGS PTE. LTD. RIAU CAPITAL INVESTMENTS PTE. LTD.