Amcorp Global Ltd.SGX: S9B

Change - Announcement of Appointment: : Appointment of Independent Non-Executive Director

· Issued by Amcorp Global Ltd.

Annexure A

TAY BENG CHAI

Past Principal Commitments (for the last 5 years)

No.

Name of Company

1

Bird & Bird ATMD LLP (Singapore Lawyers) - founding partner

2

Bird & Bird LLP (International Lawyers) - partner and head of Asia Pacific corporate

practice

3

Tay & Partners (Malaysian Lawyers) - founding partner and Managing Partner

4

IMC Pan Asia Alliance Pte Ltd - Audit Committee member

5

Epson Precision (Johor) Sdn Bhd - Director

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