Soon Lian Holdings Limited announced at its AGM held on May 19, 2020, the shareholders noted the retirement of Mr. Yap Kian Peng, a Director of the Company, pursuant to Regulation 104 of the Constitution of the Company. Mr. Yap Kian Peng had decided not to seek for re-election and would step down from the Board as an Independent Non-Executive Director at the conclusion of the AGM. The Meeting also noted the retirement of Mr. Lim Chee San, a Director of the Company, pursuant to Regulation 114 of the Constitution of the Company. Mr. Lim Chee San had decided not to seek for re-election and would step down from the Board as an Independent Non-Executive Director at the conclusion of the AGM.