The board of directors of Serrano Limited announced that Ms. Elaine Beh Pur-Lin has resigned as Company Secretary with effect from 29 May 2020. The Company is in the midst of finalising the appointment of Mr. Koh Yee Kiat Royston as the new Company Secretary. The Company intends to lodge the change of Company Secretary from Ms. Beh to Mr. Royston with the Accounting and Corporate Regulatory Authority on 3 June 2020. Following the lodgement of the change of Company Secretary, Mr. Royston would be appointed as Company Secretary with effect from 3 June 2020.