International Cement Group Ltd. at its AGM held on April 26, 2021, approved the retirement of Mr. Kan Ah Chye @ Kan Poh Thong at the conclusion of the meeting, would also cease to be Chairman of the Audit Committee and a member of the Nominating Committee and the Remuneration Committee.; Retirement of Ms. Lisa Sam Huimin (Lisa Cen Huimin) as director at the close of this meeting. Ms. Sam had expressed that she did not wish to seek for re-election. Ms. Sam, upon her retirement at the conclusion of the meeting, would also cease to be the chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee.