Asian Citrus Holdings Limited announced that Mr. Ng Hoi Yue has tendered his resignation as an executive Director, the deputy chief executive officer and the authorised representative, with effect from 30 June 2023 in order to pursue his other personal commitments. Mr. Ng has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Company will identify a suitable candidate to fill the vacancy of the Authorised Representative as soon as practicable to ensure compliance with Rule 3.05 of the Listing Rules.

The Company will make further announcement as and when appropriate.