Asian Citrus Holdings Limited announced that Ms. Ng Ling Ling has resigned as the company secretary of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 30 April 2023. Ms. Ng has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs 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 Company Secretary as soon as practicable to ensure compliance by the Company with Rule 3.28 of the Listing Rules.

The Company will make further announcement as and when appropriate.