Techcential International : Summary of Board Meeting.

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Provided by: Techcential International Ltd
SEQ_NO	1	Date of announcement	2022/07/08	Time of announcement	15:34:04
Subject	Techcential International Ltd - Summary of Board Meeting.
Date of events	2022/07/08	To which item it meets	paragraph 53
Statement	1.Date of occurrence of the event:2022/07/08 2.Company name: Techcential International Ltd 3.Relationship to the Company (please enter "head office" or "subsidiaries"): Head office 4.Reciprocal shareholding ratios: Not applicable 5.Cause of occurrence: The company held the Board Meeting on 08 July 2022. The summary of resolutions is as follows: -New appointment of TIL CEO -To adopt the proposal of "Performance assessments and salary adjustment of Directors and managerial officers" for the year 2022 Jan- June -To adopt monthly remuneration for Independent Directors 6.Countermeasures: Nil. 7.Any other matters that need to be specified: Nil.