The Board of Directors (the "Board") of AsiaMedic Limited (the "Company") announced that Mr. Choo Kin Poo ("Mr Choo") has tendered his resignation as the Chief Executive Officer of the Company as well as for his other positions held with the Luye Medical group of companies. In accordance with his contractual obligations, Mr. Choo will serve a notice of three months and unless otherwise stated, his last day of service with the Company shall be 1 April 2019. The Board will search for a new Chief Executive Officer and will make the necessary announcement when a suitable candidate is found. The Board will oversee the transition period until the appointment of the new Chief Executive Officer.