Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

• Mr. Wan Nyuk Ming – new Chairman and BOD of the Company
• Mr. Ng Chian Yin – Managing Director and BOD of the Company
• Mr. Jeffrey Wong Kah Mun – Chief Executive Officer (CEO) and BOD of the Company
• Ms. Tham Yee Wen – Secretary and Chief Operating Officer (COO)
• Ms. Boo Shi Huey – Treasurer of the Company.