This is to inform that the Board of Directors of the Company has at its meeting held on November 1, 2024 (i.e. toady) inter alia, considered the following items:Change of RTAConsidered and approved the change of Registrar and Transfer Agent of the Company from MCS Share Transfer Agent Limited to Cameo Corporate Services Limited.The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 11.30 a.m.