The Board of Directors of AGV Group Limited announced the resignation of Mr. Toh Hock Ghim as Independent Director of the company. Consequent to the resignation of he will vacate his position as Chairman of the Remuneration and Nominating Committees, and as member of the Audit Committee. The Board also announced the appointment of Mr. Chua Wei Kee as Non-Independent Non-Executive Director and also as the Chairman of the Remuneration Committee in place of Mr. Toh and Mr. Wee Meng Seng Aloysius and as the Chairman of the Nominating Committee in place of Mr. Toh. All changes effective from January 10, 2019.