The board of directors of Memiontec Holdings Ltd. announced the resignation of Ms. Ang Siew Koon (Ms. Ang) as company secretary of the company with effect from 30 June 2023. Following the resignation of Ms. Ang as Company Secretary, the office of Company Secretary will be vacant. The Board is in the midst of identifying a suitable individual to fill the office of Company Secretary as required under the Companies Act 1967 of Singapore.