The Board of Directors of Memories Group Limited announced that Ms. Lee Pih Peng will be appointed as a Joint Secretary of the Company, in place of Ms. Helena Chua Guat Huat who has resigned as the Joint Company Secretary with effect from 1 March 2021. Following Ms. Lee Pih Peng's appointment, the Company Secretaries of the Company are Ms. Loo Hwee Fang and Ms. Lee Pih Peng.