Announcements and Notices - [List of Directors and their Role and Function]

Sitoy Group Holdings Ltd. manufactures leather products.  The Company produces luxury handbags, small leather goods, and travel bags.  Sitoy Group develops and designs products for international brand-name handbag producers and for a retail store chain in the United States.

List Of Directors And Their Role And Function

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

(1) Poll Results Of The Annual General Meeting Held On 17 November 2025 And (2) Retirement Of Director And Appointment Of Independent Non-Executive Director And Change Of Composition Of Board Committees

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