The Board of Directors of NGSC Limited announced that it relating to the resignation of Mr. Ong Tiang Lock as Director of the company. Mr. Ong Tiang Lock, Lead Independent Director and member of the Audit Committee of the company, resigned as Director of the Company on 17 November 2020. Pursuant to Rule 704(8) of the listing manual ("Listing Manual") of Singapore Exchange Securities Trading Limited ("SGX-ST"), the Company needs to appoint a new member of the Audit Committee of the Company within 3 months from 17 November 2020, i.e. by 16 February 2021.