The board of directors of Chaswood Resources Holdings Ltd. announced that it had on 20 February 2023, received notification from the Company Secretary, Mr. Lee Wei Hsiung (Company Secretary), of his intention to resign from the office of Company Secretary with effect from the date of the resignation letter received. Accordingly, the effective date of cessation and resignation letter is 20 February 2023. Consequent to the above resignation, the Company will Identify a potential candidate to fill the vacancy and will make the necessary announcement via SGXNET once the appointment is effective.