Miyoshi Limited announced cessation of Neoh Chin Chee as Independent Director. Role And Responsibilities: The role and responsibilities as an Independent Non-Executive Chairman, Chairman of Nominating Committee and Member of Audit Committee and Remuneration Committee. Other Director Ships Past: Pacific Hunt Energy Ltd. (2017-2019).

Reason For Cessation: To pursue other interests. The Board expresses its appreciation to Mr. Neoh for his contributions during his tenure as a Director of the Company. After having interviewed Mr. Neoh and to the best of its knowledge, the Company's Sponsor, RHB Bank Berhad is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Neoh as an Independent Director of the Company.

The company is currently assessing suitable independent director candidates to fill the vacancy as soon as practicable so as to meet the requirements of the Catalist Rules and the Singapore Code of Corporate Governance.