The Board of Directors (the "Board") of Mary Chia Holdings Limited announced the reconstitution of the Nominating Committee and Remuneration Committee with immediate effect as follows:-Nominating Committee:-Mr. Sim Eng Huat, Chairman, Mr. Yeung Koon Sang @ David Yeung, Member, Mr. Pao Kiew Tee, Member. Remuneration Committee: Mr. Pao Kiew Tee, Chairman, Mr. Yeung Koon Sang @ David Yeung, Member, Mr. Sim Eng Huat, Member.