The Board of Directors of Envictus International Holdings Limited refers to its announcements dated 13 February 2020 in relation to the leave of absence by Mr. Khor Sin Kok, the Group Chief Executive Officer and the re-designation of Dato' Kamal Y P Tan from Non- Executive Director and Adviser to Acting Group Chief Executive Officer on 1 April 2020. The Board announced the following:- Mr. Khor Sin Kok has tendered his resignation and will cease to be the Group Chief Executive Officer on 1 October 2020, following the expiry of his leave of absence on September 30, 2020. Dato' Kamal Y P Tan, the Acting Group Chief Executive Officer, is re-designated to Group Chief Executive Officer with effect from October 1, 2020.