The Board of Directors of ISEC Healthcare Ltd. refers to the retirement of Mr. Sitoh Yih Pin as an Independent and Non-Executive Chairman, Chairman of the Audit Committee and a member of the Remuneration Committee and Nominating Committee of the Company at the upcoming annual general meeting of the Company for the financial year ended 31 December 2020 scheduled to be convened on 21 April 2021 (the "AGM") announced on 6 April 2021.