Mewah International Inc. announced that an annual general meeting will be held on April 28, 2015. The meeting will also note the retirement of Mr. Lim How Teck, a Director retiring pursuant to Article 86(1) of the company's Articles of Association, who will not be seeking re-election and the retirement of Mr. Giam Chin Toon, a Director retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, who will not be seeking re-election.

Upon his retirement, Mr. Lim How Teck will be relinquished as Chairman of the Audit Committee and Members of the Remuneration and Nominating Committee. Upon his retirement, Mr. Giam Chin Toon will be relinquished as the Lead Independent Director, Chairman of the Remuneration and Nominating Committee and Member of the Audit Committee.