MOQ Limited advises that, Mr. Lee Tamplin and Mr. Michael Austin have been appointed as joint Company Secretaries effective immediately. Both Mr. Tamplin and Mr. Austin work for the Automic Group and have experience providing Company Secretarial services to multiple ASX listed, NSX listed and public and private
companies. The appointments of Mr. Tamplin and Mr. Austin follow the resignation of Mr. Danny Loh who will remain engaged with the Company until the end of February to allow for a comprehensive handover.