The Annual General Meeting of Manufacturing Integration Technology Ltd. held on 26 April 2024, approved retirement of Mr. Lee Yong Guan as Director of the Company. Mr. Lee Yong Guan who had served on the Board with more than 9 years tenure and due for retirement pursuant to Article 91 of the Company Constitution. Mr. Lee did not wish to seek for re-election at this Meeting.

Mr. Lee Yong Guan would, upon his retirement as an Independent Director of the Company, relinquished as Chairman of the Audit Committee and Nominating Committee and a member of the Remuneration Committee and Investment Committee.