The board of directors of Technovator International Limited announced that Ms. Selena Leong Siew Tee has tendered her resignation as joint company secretary of the company with effect from December 31, 2019. Mr. Leung, the remaining joint company secretary of the company and who meets the requirements under Rules 3.28 and 8.17 of the Listing Rules, will continue to act as a company secretary of the company. Pursuant to the Companies Act, a company secretary shall be appointed within six months of the office of secretary being vacant.