MindChamps PreSchool Limited announced retirement of Mr. Phua Chin Chor as Director. Company Secretary further informed that as part of the Board renewal process, Mr. Phua has decided to step down as Director and concurrently relinquish his roles as Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee with effect from the close of the Meeting at the Annual General Meeting held on April 28, 2023. The Meeting noted that Dr. Roger Neil Sexton AM had given his consent to act as a Director.

Dr. Roger Neil Sexton AM would, upon election as a Director, serve as Chairman of the Audit Committee, member of the Remuneration Committee and Nominating Committee of the Company, and would be considered independent.