Demise Of Independent Non-Executive Director

11 August 2023

The Board of Directors (“Board”) of Don Agro International Limited (“Company”) announces with great sadness that Mr. Edwin Tham Soong Meng (“Mr. Tham”) passed away on 7 August 2023.

With the demise of Mr. Tham, he will cease to be an Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit and Risk Committee, and Member of the Nominating Committee of the Company.

The Board of Directors, management, and staff express their deepest condolences to Mr. Tham’s family.

The Company wishes to update that it has identified a potential candidate who possesses the appropriate expertise and experience that best suit the needs of the Company to fill the vacancy of the office of Mr Tan Han Beng (Chen Hanming) who has resigned from the Board on 30 June 2023. The Company will continue to assess suitable candidates to fill the vacancy following Mr Tham’s demise.

The Company will make appropriate announcement(s) in due course with respect to the appointment of any new Independent Director to the Board.