AcroMeta Group Limited at the AGM held on 30 January 2023, approved the retirement of Mr. Goi Chew Leng as a Director of the Company who was retiring pursuant to Regulation 108 of the Company's Constitution and will not be seeking for re-election. Upon his retirement, he relinquished his position as Non-Executive Non-Independent Director of the Company and a member of Audit Committee, Nominating Committee and Remuneration Committee.