Top Standard Corporation announcement of the Company dated 25 August 2020, Mr. Chuk Kin Yuen had resigned as an executive Director of the Company with effect from 25 August 2020. The ordinary resolution numbered 2(a) in respect of the proposed re-election of Mr. Chuk Kin Yuen as an executive director of the Company as set out in the AGM Notice had been withdrawn and was not proposed at the AGM for consideration and approval.