Captii Limited announced the resignation of Ang Siew Koon as Joint Company Secretary with effect from 24 April 2024. Following the resignation of Ang Siew Koon, Hon Wei Ling will remain as the Secretary of the Company. Consequent to the above changes, the new composition of the Board and Board Committees shall be reconstituted as follows: - Board of Directors: Wong Tze Leng: Group Executive Chairman Anton Syazi Ahmad Sebi: Group Executive Director Tiong Yee Kou: Lead Independent Director Yong Kam Fei: Independent Director Lee Su Nie: Non-Independent Non-Executive Director Audit Committee: Chairman: Yong Kam Fei (Independent Director) Member: Tiong Yee Kou (Lead Independent Director) Member: Lee Su Nie (Non-Independent Non-Executive Director) Nominating Committee: Chairman: Yong Kam Fei (Independent Director) Member: Tiong Yee Kou (Lead Independent Director) Member: Lee Su Nie (Non-Independent Non-Executive Director) Remuneration Committee: Chairman: Tiong Yee Kou (Lead Independent Director) Member: Yong Kam Fei (Independent Director) Member: Lee Su Nie (Non-Independent Non-Executive Director).