Sygnia Limited at its annual general meeting held on January 28, 2021 approved the election of non-executive director Mr. H Mayers who was appointed during the year, election of Audit and Risk Committee member Mr. G Cavaleros, Chairman, election of Audit and Risk Committee member Ms C Appana. The company also announced that prior to the company's Annual General Meeting, Mr. Andre Crawford-Brunt withdrew his availability for re-election as a non-executive director of the company. Mr. Crawford-Brunt has accordingly retired as a non-executive director of the company with effect from January 28, 2021 in accordance with the director rotation provisions of the company's Memorandum of Incorporation.