The Board of Directors of Magnus Energy Group Ltd. announced that Mr. Ong Wei Jin ("Mr. Ong") and Ms. Lee Yingqi ("Ms. Lee") have resigned as Joint Company Secretaries of the Company. Their last day of service is 15 April 2020. Ms. Shirley Tan Sey Liy has been appointed as the Company Secretary of the Company with effect from 16 April 2020.