Matex International Limited announce the appointment of Ms. Sharon Lim Siew Choo as Joint Company Secretary and the resignation of Ms. Shirley Tan Sey Liy as Joint Company Secretary of the Company with effect from 15 November 2023. Following the above, the Joint Company Secretaries of the Company shall comprise of Ms. Sharon Lim Siew Choo and Mr. Seow Han Khye.