Magnus Energy Group Ltd. at its Extraordinary General Meeting held on 9 January 2020, approved That Mr. Charles Madhavan be appointed as a director of the Company with effect from the date of the EGM. The company also approved the appointment of Mr. Ong Chin Yew as director of the Company with effect from the date of the EGM. The company also approved the appointment of Mr. Kuek Eng Chye Anthony as director of the Company with effect from the date of the EGM. The company also approved the appointment of Mr. Christopher B. O'Connor as director of the Company with effect from the date of the EGM. The company also approved the appointment of Mr. See Soon Hong as director of the Company. The company also approved the appointment of Mr. Steven Lam Kuet Keng as director of the Company. The company also approved the appointment of Mr. Wong Ann Chai as director.