The board of directors (the "Board") of Technovator International Limited (the "Company") announces that Ms. Cheok Hui Yee ("Ms. Cheok") has tendered her resignation as joint company secretary of the Company with effect from 28 June 2024. Pursuant to the Companies Act, a company secretary shall be appointed within six months of the office of secretary being vacant. The Board will seek a suitable candidate to fill the vacancy of the office of secretary as soon as practicable.