The board of directors of Katrina Group Ltd. announced the appointment of Neo Lay Fen (Liang Lifen), who is also the Chief Financial Officer of the company, as a joint company secretary of the company with effect from June 21, 2021. Following the aforesaid appointment, the company secretaries of the company are as follows: Neo Lay Fen (Liang Lifen) and Wee Woon Hong.