MeGroup Ltd. announced that Mr. Wong Sai Keat is the Head of Engineering and R&D, Manufacturing of the Group. The Nominating Committee, after considering Mr. Wong Sai Keat's credentials, experiences and contributions to the Group, has recommended to the Board of Directors the appointment of Mr. Wong Sai Keat as the Executive Director of the Company. The Board of Directors has approved the appointment.

Executive. Mr. Wong Sai Keat shall continue to be responsible for overseeing the engineering function of the Group's Manufacturing Business, and is responsible for the Group's product development department to ensure the products meet the requirements of the customers as well as developing new applications. Mr. Wong Sai Keat also works closely with our Head of Sales and Manufacturing, to maintain and grow the Group's strategic relationships with the customers, principals and suppliers.

Mr. Wong Sai Keat has been with the Group since 2004, and joined as a programme engineer, and is currently the Head of Engineering and R&D, Manufacturing the Group. Other DirectorShips Present: MeAG Pte. Ltd. MeMG Pte.

Ltd. Menang Nusantara Sdn. Bhd. MN Otomobil Sdn.

Bhd. Hanamaru Auto Trading (Malaysia) Sdn. Bhd.

Yatta Group Sdn. Bhd. Mr. Wong Sai Keat graduated from the University of Melbourne with a Bachelor Degree in Computer Science.

Appointment date is August 30, 2024.