The board of directors of Technovator International Limited regrets to inform the shareholders of the company that Mr. Teo Meng Keong, one of joint company secretaries of the company, has passed away suddenly on 23 January 2018. Mr. Leung, the remaining joint company secretary of the Company, will continue to act as a company secretary of the company. The Board will seek a suitable candidate to fill the vacancy of the office of secretary as soon as practicable.