Cirtek Holdings Limited announced the resolution numbered 3 relating to the re-election of Dr. Wong Chi Wing as independent non-executive Director was not passed at the AGM. Accordingly, Dr. Wong has retired as independent non-executive Director with effect from the conclusion of the AGM. Following the retirement of Dr. Wong as independent non-executive Director, Dr. Wong has ceased to be the chairman of the audit committee of the Company and also has ceased to be the member of each of the remuneration committee of the Company and the nomination committee of the Company.