Astaka Holdings Limited announced that Mr. Neo Gim Kiong will retire as a Non-Executive Chairman and Independent Director of the company after the conclusion of the Annual General Meeting. He will also cease to be Chairman of the Nominating Committee and a member of Audit Committee and Remuneration Committee. Mr. San Meng Chee will retire as an Independent Director after the conclusion of the Annual General Meeting. He will also cease to be the Chairman of the Remuneration Committee and a member of the Nominating Committee and Audit Committee.