The board of directors of Amasse Capital Holdings Limited announced that Dato' Sri Lai Chai Suang ("Dr. Lai") has tendered her resignation as an executive Director of the Company and will cease as the Chairman of the Board with effect from 6 March 2023 as she would like to devote more time on her business commitments. Dr. Lai's resignation will not cause the number of the members of the Board to be fewer than that required by the articles of association of the Company and relevant laws and regulations and it will not affect the normal operation of the Board.