Memories Group Limited announced that cessation of Ma Chaw Su Linn as Financial Controller. Due to family commitments, Ms. Ma Chaw Su Linn has resigned to pursue other personal interests. Ms. Ma Chaw Su Linn is currently serving a 2-month notice pursuant to the terms of her service contract with the Company up until 31 July 2020. The Company has identified a candidate to fill the position of Financial Controller (or equivalent position) and is in the process of assessing and finalising the appointment. A further announcement will be made as and when the appointment has been confirmed and finalised. After having interviewed Ms. Ma Chaw Su Linn and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Ma Chaw Su Linn as the Financial Controller. In addition, there are no concerns with regards to financial reporting that led to the cessation of Ms. Ma Chaw Su Linn, and there are no disagreements between Ms. Ma Chaw Su Linn and the Company's Board of Directors with regards to practices that will have an impact on the Company's financial reporting. Event Description Cessation of Ms. Ma Chaw Su Linn as Financial Controller. This announcement has been prepared by the Memories Group Limited (the "Company") and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.