The board of directors of ICO Group Limited announced that Mr. Leong Yeng Kong has indicated to the Board that he will not offer himself for re-election at the upcoming annual general meeting of the company to be held on 25 September 2020, and will retire as a non-executive Director of the Company due to other work arrangements, with effect upon the conclusion of AGM, Ms. Leong Poh Chih has indicated to the Board that she will not offer herself for re-election at the upcoming AGM, and will retire as a non-executive Director of the Company due to other work arrangements, with effect upon the conclusion of the upcoming AGM, Mr. Leong Yeng Weng has indicated to the Board that he will not offer himself for re-election at the upcoming AGM, and will retire as a non-executive Director of the Company due to other work arrangements, with effect upon the conclusion of the upcoming AGM, Ms. Walaiporn Orakij has indicated to the Board that she will not offer herself for re-election at the upcoming AGM, and will retire as a non-executive Director of the Company due to other work arrangements, with effect upon the conclusion of the upcoming AGM; Ms. Durgadewi Yoganathan has indicated to the Board that she will not offer herself for re-election at the upcoming AGM, and will retire as a non-executive Director of the Company due to other work arrangements, with effect upon the conclusion of the upcoming AGM; and Mr. Tan Eng Wah has indicated to the Board that he will not offer himself for re-election at the upcoming AGM, and will retire as an independent non-executive Director, the chairman of the remuneration committee, a member of the audit committee and nomination committee of the Company due to other work arrangements, with effect upon the conclusion of the upcoming AGM.