Colex Holdings Limited at its annual general meeting held on April 28, 2021 approved the appointment of Mr. Lim Chee and Mr. Tan Soon as Director of the company. Mr. Lim Chee San, who was appointed as a Director of the company pursuant to Regulation 107 of the Constitution of the company, will be the Chairman of the Audit Committee and Nominating Committee and a member of the Remuneration Committee. Mr. Tan Soon Liang who was appointed as a Director of the company pursuant to Regulation 107 of the Constitution of the Company, will be the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees.