The Board of Directors has approved the promotion of Mr. Cheah Yao Jian, Felix as the Chief Financial Officer after taking into account his qualification, experience, performance and past contributions to the Company and the Group. the appointment is executive. Mr. Cheah Yao Jian, Felix will be responsible for overseeing the financial reporting and accounting as well as corporate matters of MeGroup.

Working Experience 1. Group Financial Controller, MeGroup Ltd. 2. Senior Manager, Corporate Finance & Investment (Equities), Securities Commission Malaysia. 3. Finance Manager:, Financial Reporting, 7-Eleven Malaysia Holdings Berhad. 4. Audit Manager, Baker Tilly Malaysia.

Familial RelationShip: Yes. Mr. Cheah Yao Jian, Felix has been employed by the Company since June 2019. Other than the disclosed employment with the Company, there are no other relationships.

Professional Qualifications: Certified Practising Accountant by CPA Australia. Chartered Accountant of the Malaysian Institute of Accountants (MIA).