Questus Ltd. approved that Mr. Peter Pee Teck Chan, having been appointed a Director of the Company since the last annual general meeting in accordance with clause 13.4 of the Company's Constitution and ASX Listing Rule 14.4, retires, and being eligible, be elected as a Director of the company and Ms. Katherine Siew Ling Ang, having been appointed a Director of the company since the last annual general meeting in accordance with clause 13.4 of the company's Constitution and ASX Listing Rule 14.4, retires, and being eligible, be elected as a Director of the company.