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<li>AnnAik redesignated Tan Poh Hong as lead independent director, effective June 19, 2026.     *      Tan remains remuneration committee chair. She continues as a member of the audit committee, nominating committee.     *      Tan previously served as CEO of Singapore’s Agri-Food &amp; Veterinary Authority from 2009 to 2017, focusing on food security capabilities. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AnnAik Limited published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 1UMMT9BFXJJ0EJ18) on June 19, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT) Original Document: here</li>
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<p>AnnAik Limited has redesignated Tan Poh Hong as its lead independent director, effective June 19, 2026. In this role, she retains her position as chair of the remuneration committee and continues to serve on the audit and nominating committees. Tan previously served as CEO of Singapore’s Agri-Food & Veterinary Authority from 2009 to 2017.</p>

AnnAik redesignates Tan Poh Hong as lead independent director