MeGroup Ltd. announced that Ms Wong Keat Yee is the Executive Director of the Company since September 2018. The Nominating Committee, after considering Ms Wong Keat Yee's credentials and contributions to the Group, has recommended to the Board of Directors the appointment of Ms Wong Keat Yee as the Executive Chairwoman of the Board of Directors. The Board of Directors has approved the appointment.

Executive. Ms Wong Keat Yee shall continue to be responsible for the overall operations and supply chain strategy of the Manufacturing Business, including overseeing the Group's human resources, purchasing and procurement departments. She will also be responsible as the Executive Chairwoman of the Board of Directors.

Ms Wong has been with the Group since 2001, and joined as an executive in the production and planning department of the Manufacturing Business. She was appointed as the Executive Director of the Company since 26 September 2018. Ms Wong Keat Yee was appointed as the Company's Executive Director since 26 September 2018.

Other DirectorShips Present: Menang Nusantara Sdn. Bhd. MN Otomobil Sdn.

Bhd. MeAG Pte. Ltd. MeMG Pte.

Ltd. Yatta Group Sdn. Bhd. MN Automart Sdn.

Bhd. MN Otomart Sdn. Bhd.

MN Wheels Sdn. Bhd. She did Graduate from the South Australian Matriculation pre-university program conducted by Taylor's College, Malaysia.

As part of the succession planning, Mr. Wong Cheong Chee has expressed his desire to step down as the Executive Chairman and Chief Executive Officer of the Company with effect from 30 August 2024. Subsequently, Mr. Wong will be appointed as the Group Senior Advisor to facilitate a smooth succession planning transition process. Based on its enquiries, the Sponsor is satisfied that, save as disclosed in the announcement, there are no other material reasons for the cessation of Mr. Wong as the Executive Chairman and Chief Executive Officer of the Company.