The board of directors of AGTech Holdings Limited announced that Mr. Wong Wai Sing will resign as the company secretary, authorised representative, member of the corporate governance committee and senior financial controller of the company with effect from March 7, 2014 to pursue other career
development. Mr. Wong confirms that he has no disagreement with the Board and that there are no other matters in relation to his resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the company.