The Board of Directors of Progen Holdings Limited announced the re-designation of Dr. Mohd Amin Liew Abdullah, as Non-Executive Non-Independent Director of the company. The company has decided on the re-designation of Dr. Amin as Non-Executive Non-Independent Director of the company due to his intention to pursue other interests which are not in the same business as the company. Following the re-designation of Dr. Amin, there are no changes in the Audit Committee, Remuneration Committee and Nominating Committee.

The company informed shareholders that the company will continue to look for suitable candidates for appointment as Executive Directors while the current executive duties of Dr. Amin would be handled by Mr. Lee Ee @ Lee Eng, Managing Director.