The Board of Directors of TSiC ("Board") wishes to announce that the Company had on 1 September 2026 received a notice in writing dated 28 August 2026 pursuant to Section 281(1) of the Companies Act 2016 from Messrs. TGS TW PLT on their resignation as Auditors of the Company and their term of office will end after twenty-one (21) days from the notice date of 28 August 2026.

Messrs.TGS TW PLT was re-appointed as the External Auditors of the Company at the Second Annual General Meeting of the Company held on 18 December 2025 to hold office until the conclusion of the next Annual General Meeting of the Company. The resignation of Messrs.TGS TW PLT is on a voluntary basis and made on the ground of broader portfolio and resource management considerations.

Save for the above, the Board wishes to inform that the Company is not aware of any other matters that may be required to be brought to the attention of the shareholders of the Company.

Further announcement on the appointment of the new Auditors will be made by the Company in due course once it is deliberated and finalised by the Board.


This announcement is dated 1 September 2026.