The board of directors of BGMC International Limited announced that with effect from 7 October 2020: Tan Sri Dato' Sri Goh Ming Choon tendered his resignation as an executive Director; Ms. Chan May tendered her resignation as an independent non-executive Director; and Datuk Kamalul Arifin Bin Othman has been appointed as an independent non-executive Director. Each of Tan Sri Goh and Ms. Chan has informed the Board that his/her resignation was due to his/her intention to devote more time to his/her own business, and has confirmed that he/she had no disagreement with the Board and there was no matter that needed to be brought to the attention of the shareholders of the Company in connection with his/her resignation. Following the resignation of Ms. Chan as independent non-executive Director, she has ceased to be the chairman of the remuneration committee of the Board, a member of the nomination committee of the Board and a member of the audit committee of the Board; Following the resignation of Tan Sri Goh as executive Director, he has ceased to be a member of the Remuneration Committee; Datuk Kamalul Arifin, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee, a member of the Nomination Committee and a member of the Audit Committee in replacement of Ms. Chan; and Tan Sri Dato' Seri Kong Cho Ha, being an independent non-executive Director, has been appointed as a member of the Remuneration Committee in place of Tan Sri Goh. Datuk Kamalul Arifin, aged 59, has over 30 years’ experience in the real estate sector, including but not limited to property valuation, property investment and property management. Datuk Kamalul Arifin was appointed by the Malaysian Government as the Group Managing Director and Chief Executive Officer of Pelaburan Hartanah Berhad from 2006 to 2018.