The board of directors of SoftMedx Healthcare Limited announced that Mr. Chan Ka Chung has tendered his resignation as an executive director of the Company and the chairman of the Board with effect from 23 June 2023 due to his other business commitment which requires more of his dedication. Mr. Chan has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of the shareholders of the Company. Mr. Chan, save for the outstanding emolument, has no claim against the Company whether by way of compensation, severance payments, expenses or otherwise.