Singapore O&G Ltd. at its annual general meeting held on April 23, 2021 noted that Mr. Chan Heng Toong, the Independent Director of the company was subject to retirement by rotation in accordance with Article 91 of the company's Constitution at the AGM. He has given a notice to the Company that he would not seek for re-election at the AGM to enable younger independent directors to come in to rejuvenate the Board and to focus on his personal commitments. Accordingly, Mr. Chan ceased to be an Independent Director of the company, the Chairman of Nominating Committee and a member of the Audit and Remuneration Committees upon the conclusion of the AGM.