The Board of Directors of Y Ventures Group Ltd. announces resignation of Ms Goh Lay Lan as Financial Controller. Ms Goh has indicated her wishes to pursue other career opportunities. Ms Goh has further confirmed that she is not aware of any concerns with regards to the financial reporting of the company and the Independent Review that might have led to her resignation. Ms Goh will be working closely with Ms Lam May Yih, the new Chief Financial Officer, to handover her roles and responsibilities including matters concerning financial and accounting, and the Independent Review to ensure a smooth transition so that such work will not be affected by Ms Goh's departure.