Mr. LIM Yeok Hua ('Mr. Lim') should retire at the AGM held on June 1, 2021 according to the articles of association of JLogo Holdings Limited and he did not offer himself for re-election as Director at the AGM due to his other work commitment. With effect from the close of the AGM on 1 June 2021, Mr. Lim ceased to be an independent non-executive Director, the chairman of the remuneration committee of the Board, a member of the audit committee and the nomination committee of the Board.