Amuse Group Holding Limited announced that the re-election of Mr. Wei Qing and Mr. Lee Ming Yeung Michael as Directors was not passed at the AGM, retired as non-executive Directors at the conclusion of the AGM. Board has confirmed that apart from the foregoing, it is not aware of any matter in relation to the retirement of Mr. Wei and Mr. Lee from their directorship that need to be brought to the attention of the shareholders of the Company.