VCPlus Limited announced resignation of Lim Chiau Woei as Managing Director. Role And Responsibilities: Executive. Responsible for overseeing the Company's mining operations.

Other Director Ships Past: EH Management Sdn. Bhd. (struck-off) Angka Marketing Pte.

Ltd. (struck-off) Konsortium Gabungan Pembalakan Tembat Sdn Bhd (struck-off) Bayaman Development Sdn Bhd EH Hospitality Pte Ltd. (struck-off) GGT Premier Sdn Bhd (struck-off) GGT ID Sdn Bhd (struck-off). Other Director Ships Present: Angka Alamjaya Sdn. Bhd.

Angka Mining Sdn. Bhd. GGTM Sdn.

Bhd. Stonetrade Sdn. Bhd.

Gabungan Granite (Terengganu) Sdn. Bhd. Sandredge Sdn.

Bhd. WA Consolidated Private Limited ARG Consolidated Sdn.Bhd. ARS Consolidated Sdn.

Bhd. AAKG Mining Sdn. Bhd.

Silica Valley Sdn. Bhd. ARL Holdings Sdn.

Bhd. Resignation of Managing Director This announcement has been prepared by VCPlus Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.