TOTM TECHNOLOGIES LIMITED — Board/Management Information 2025

Jul 25, 2025

TOTM TECHNOLOGIES LIMITED (Incorporated in the Republic of Singapore) (Company Registration No. 201506891C) (the “ Company ”)

(Incorporated in the Republic of Singapore)

RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES

The Board of Directors (the “ Board ”) of TOTM Technologies Limited (the “ Company ”) wishes to announce the following changes in the composition of the Board and Board Committees of the Company.

1. Appointment of Independent Director

Mr Soh Chun Bin (“ Mr Soh ”) has been appointed as an Independent Director of the Company with effect from 25 July 2025. Additionally, Mr Soh has been appointed as the Chairman of the Nominating Committee, a member of Audit Committee and Remuneration Committee.

Mr Soh is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the “ Catalist Rules ”).

The detailed announcement pursuant to Rule 704(6) of the Catalist Rules, in relation to the appointment of Mr Soh has been separately announced by the Company on SGXNet today.

2. Reconstitution of the Board and Board Committees

Subsequent to the appointment of Mr Soh and with effect from 25 July 2025, the composition of the Board and Board Committees of the Company shall be reconstituted as follows:

Board of Directors

Prunier Pierre Olivier Marc Yves	-	Executive Director
Siek Wei Ting	-	Independent Director
Tan Ser Ko	-	Independent Director
Soh Chun Bin	-	Independent Director
Audit Committee
Siek Wei Ting	-	Chairman
Tan Ser Ko	-	Member
Soh Chun Bin	-	Member
Nominating Committee
Soh Chun Bin	-	Chairman
Siek Wei Ting	-	Member
Tan Ser Ko	-	Member
Remuneration Committee
Tan Ser Ko	-	Chairman
Siek Wei Ting	-	Member
Soh Chun Bin	-	Member

BY ORDER OF THE BOARD

Mr Pierre Prunier Executive Director 25 July 2025

This announcement has been reviewed by the Company’s sponsor, UOB Kay Hian Private Limited (the “ Sponsor ”).

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (“ SGX-ST ”) and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.