RAFFLESINTERIOR (01376) suggests the removal of Pang Shangfeng from the position of non-executive director of the company.

RAFFLESINTERIOR (01376) announced that the company has sent a written notice to Pang Shangfeng on December 23, 2024, terminating the appointment agreement between the company and Pang Shangfeng signed on October 18, 2023, with immediate effect. The board has decided to present a resolution at a special general meeting of shareholders, in accordance with the company's articles of association, to remove Pang Shangfeng from the position of non-executive director of the company.