ICO Group Limited at its annual general meeting held on September 28, 2021, announced that Ms. Lee Pei Ling and Mr. Gan Cheng Khuan did not offer themselves for re-election due to her/his other business commitments. Ms. Lee has retired as the executive Director, and Mr. Gan has retired as the independent non-executive Director and ceased to be the chairman of renumeration committee of the company, and member of each audit committee of the Company and nomination committee of the Company with effect from the conclusion of the AGM. The Board further announces that, Ms. Yvonne Low Win Kum, currently as an independent non-executive Director, has been appointed as the chairlady of Remuneration Committee to fill up the vacancy as a result of the retirement of Mr. Gan with effect from the conclusion of the AGM.