The board of directors of shopper360 Limited announced the following changes to the companies within the Group that occurred during the half year financial period ended 30 November 2020, pursuant to Rule 706A of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules"): Incorporation of subsidiaries: Name of subsidiary: Marvel Distribution Sdn. Bhd; Country of Incorporation: Malaysia; Issued and paid-up share capital: MYR 1, comprising one (1) share; Interest held by the Company: 100%. Name of subsidiary: Shoppercliq Sdn. Bhd; Country of incorporation: Malaysia; Issued and paid-up share capital: MYR 10, comprising ten (10) share; Interest held by the Company: 100%. Name of subsidiary: She Distribution Sdn. Bhd.; Country of incorporation: Malaysia; Issued and paid-up share capital: MYR 1, comprising one (1) share.