CASA Holdings Limited appointed Mr. Lim Yian Poh, currently an Independent Director of the Company, as the Chairman of the Board in place of Dr. Low Seow Chay. The appointment of Dr. Low as Chairman of the Nominating and Remuneration Committees in place of Mr. Lim who will remain as member of the Audit, Nominating and Remuneration Committees. These changes are with effect from 24 November 2017.