Item 5.02 Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Departure of Independent Non-Executive Director - Dr. LOUIS, Ramesh Ruben

On December 13, 2023, Dr. LOUIS, Ramesh Ruben ("Dr. Louis"), an independent non-executive director of the Board of Directors (the "Board") of SEATech Ventures Corp. (the "Company"), Chairman of the Audit Committee, informed the Board that he tendered his resignation as a director, and member of the Audit Committee, effective as of December 13, 2023.

Dr. Louis' resignation did not arise from any disagreement with the Company or any matter relating to the Company's operations, policies or practices. The Company expects to identify a director candidate to fill in the resulting vacancy.

Departure of Non-Executive Director - Dr. SEAH, Kok Wah

On December 13, 2023, Dr. Seah Kok Wah ("Dr. Sean"), a non-executive director of the Board of Directors (the "Board") of SEATech Ventures Corp. (the "Company"), informed the Board that he tendered his resignation as a director, effective as of December 13, 2023.

Dr. Sean's resignation did not arise from any disagreement with the Company or any matter relating to the Company's operations, policies or practices. The Company expects to identify a director candidate to fill in the resulting vacancy.

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SEATech Ventures Corp. published this content on 18 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2023 11:12:28 UTC.