The board of directors of Kinergy Corporation Ltd. announced that due to personal engagements, Ms. Foo Kaw Jee retired from her position as a non-executive director of the Company with effect from the conclusion of the annual general meeting of the Company held on the date of this announcement. The Board announced that Mr. Lim Khin Mann has ceased to be an alternate director to Ms. Foo Kaw Jee and has been appointed as an executive director of the Company with effect from 28 May 2019. Mr. Lim joined the Group in December 2015 as the Group's business development manager and was appointed as an alternate director of the Company in February 2017.