Re-designation of Position

Mr. Tan Chee Keong or CK Tan will be appointed as Senior Executive Director and Chief Executive Officer ("CEO") of the Company. CK Tan has been with Supermax Group since 2000. He initially served as the Vice President of Aurelia Gloves, a division of Supermax Healthcare Inc., and later as the CEO of Supermax Healthcare Inc. CK Tan has over 20 years of experience in the US healthcare glove market and was responsible for the long-term growth and development of the Group, as well as strategic planning and implementation of the Company's global marketing initiatives in Brazil, Canada, Hong Kong, Singapore, UK and USA.

CK Tan who will also continue to remain as Chief Executive Officer of Supermax Healthcare Inc. and Maxter Healthcare Inc. in the US, was also involved in the recent establishment of Supermax's first manufacturing facility in Brazoria County, Texas USA, with construction set up to be substantially completed before the end of December 2023. The next stage will involve the installation of various manufacturing equipment including A.I., Automation and Robotics facilities where a technical team from Supermax Malaysia will be deployed to the US facility in various stages for commissioning.

In his new role, CK Tan will spearhead the Company's strategic plans and global business growth as the Company reorganises internally to ensure greater efficiencies are met for its next phase of manufacturing activities, including operations in the US.

CK Tan is the nephew of Dato' Seri Thai Kim Sim (a Director and substantial shareholder of the Company) and Datuk Wira Tan Bee Geok (a substantial shareholder of the Company).

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Direct Interest: 963,341 Ordinary Shares