Incredible Holdings says non-executive directors not involved in day-to-day management ahead of shareholder session

• Incredible Holdings issued a clarification ahead of its Aug. 27 shareholder information session.
• Non-executive directors said they were not involved in day-to-day management, operations, or financial functions, including accounting records.
• Former executive director Christian Kwok-Leun Yau Heilesen and former CFO Chan Ka Ki resigned before the current situation.
• Remaining non-executive directors said they are working to address outstanding issues and meet SGX-ST requirements based on available records.
• Independent directors plan to take questions but cautioned they may not fully answer historical operational or financial matters.

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. Incredible Holdings Ltd. published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 2JM8ANW8MVUVMXG3) on August 25, 2026, and is solely responsible for the information contained therein.