MeGroup Ltd. announced that Mr. Wong Sai Hou is the Head of Group Expansion & Strategy, and Head of Dealership of the Group. The Nominating Committee, after considering Mr. Wong Sai Hou's credentials, experiences and contributions to the Group, has recommended to the Board of Directors the appointment of Mr. Wong Sai Hou as the Executive Director and Chief Executive Officer of the Company. The Board of Directors has approved the appointment.

Executive. As the Chief Executive Officer, Mr. Wong Sai Hou shall continue to be responsible for overseeing and settling the growth and expansion strategy of the Group's Manufacturing Business and the Dealership Business. Mr. Wong Sai Hou has also been instrumental in the development of the Group's Dealership Business.

As the Head of Dealership, Mr. Wong Sai Hou also oversees the operation and management of the Group's dealerships, in addition to his role as Head, Group Expansion & Strategy. Mr. Wong Sai Hou has been with the Group since 1999, and joined as an executive in Manufacturing Business and is currently the Head of Group Expansion & Strategy, and Head of Dealership of the Group. Other DirectorShips Present: JCWW Holdings Pte.

Ltd. JCWW Sdn. Bhd. Menang Nusantara Sdn.

Bhd. Menang Nusantara Holdings Sdn. Bhd.

Menang Nusantara Auto Sdn. Bhd. MJN Motors Sdn.

Bhd. MJN Auto Sdn. Bhd.

MJN Automart Sdn. Bhd. MN Automart Sdn.

Bhd. MN Otomart Sdn. Bhd.

MN Wheels Sdn. Bhd. JTW General Sdn.

Bhd. Yatta Group Sdn. Bhd.

Mr. Wong Sai Hou will be attending the requisite training courses to familiarise himself with the roles and responsibilities as Director of a company listed in Singapore Stock Exchange. Mr. Wong Sai Hou graduated from the University of Melbourne with a Bachelor Degree in Engineering. Appointment date is August 30, 2024.