MEC Resources Limited approved the appointment of Thomas Fontaine as a director of the company, Albert Grinceri be appointed as a director of the company and Peter Richards be appointed as a director of the company and the company removed Hock Goh as a Director of the company, Kah Ong Yap as Director of the company, Deborah Leonie Ambrosini as a director of the company, Heng Yu as a director of the company and Darryl Robert Moore be removed as a director of the company at the General Meeting of the company held on July 10, 2018.