SYNAGISTICS (02562) announced that Mr. Zheng An has resigned from his position as a non-executive director, effective November 28, 2025, due to his intention to dedicate more time to other professional commitments. On the same date, the board resolved to grant 240,000 restricted share units under the company's share incentive plan to three independent non-executive directors: Mr. Selva Bryan Ratnam, Mr. Andrew Chow Heng Cheong, and Mr. Xie Weiting.