The Board of Directors of Amcorp Global Limited announced the following which will take effect from 15 May 2021: The resignation of Dr. Tan Khee Giap as Independent and Non-Executive Director of the Company. Dr. Tan has served as an Independent Director since 15 May 2013. Following Dr. Tan's resignation, he will accordingly cease to be the Chairman of the Nominating and Remuneration Committee and a Member of the Audit Committee of the Company; The resignation of Mr. Chin Sek Peng as Independent and Non-Executive Director of the Company.

Mr. Chin has served as an Independent Director since 15 May 2013. Following Mr. Chin's resignation, he will accordingly cease to be the Chairman of the Audit Committee and a Member of the Nominating and Remuneration Committee of the Company; and Subject to the Nominating and Remuneration Committee's recommendation Er. Dr. Lee Bee Wah's (an Independent and Non-Executive Director) continued appointment as an Independent Director shall be sought for approval in accordance to Rule 210(5)(d)(iii) of the SGX-ST Listing Manual, in separate resolutions, at the Company's forthcoming annual general meeting in July 2022.