Dragon Group International Limited announced the resignation of Dato' Sri Mohd Sopiyan B Mohd Rashdi in his capacity as Independent Director of the Company with effect from 23 January 2024. Effectively, Dato' Sopiyan also stepped down as the Chairman of the Audit Committee and member of the Remuneration and Nominating Committees . Role and responsibilities: Non-executive.

Job title: Lead Independent Director Chairman of the Audit Committee Member of the Remuneration & Nominating Committee . Other Directorships past:Dragon Group International Limited ASTI Holdings Limited PT Panpages Indonesia. Other directorships present: Dragon Group International Limited ASTI Holdings Limited PT Panpages Indonesia.

Reason for cessation:Dato' Sopiyan is stepping down from his positions in the Company to make way for the new management team.