The Board of Ultima United Limited announced that Mr. Eric Kong (Executive Director) and Mr. Piers Lewis (Non-executive Director and Joint Company Secretary) have resigned from their positions, effective immediately. Furthermore, the Board also advises that Mr. Yew Thai Goh has resigned as Joint Company Secretary, effective immediately. Mr. Cheng Yan Marcus Goh has been appointed Company Secretary and Executive Director effective 14 June 2021 as a replacement for the vacancies created by the resignations by Mr. Eric Kong and Mr. Yew Thai Goh. Mr. Tome Jongue has been appointed Non-Executive Director effective 14 June 2021 as a replacement for the vacancy created by the resignation of Mr. Piers Lewis. Mr. Yicheng Chen has been appointed as the company's Chief Financial Officer effective 14 June 2021. The Board would like to welcome Mr. Marcus Goh, Mr. Tome Jongue and Mr. Yicheng Chen in their respective capacities in the company. In his previous role, Mr. Marcus Goh acted as a business analyst to a number of national insurers and he provided financing, business solutions, industry research regarding deal origination to help grow and propel the business. The Board looks forward to Mr. Marcus Goh's contribution to the company's continued growth. Since the late 1990s, Mr. Tome Jongue has served as a director in Inpac Holdings Pty Ltd. in Western Australia and he is responsible for managing a number properties, both residential and commercial, in Western Australia. Mr. Tome Jongue is a highly experienced property manager and he is well-versed with handling tenants, property maintenance, fee collections and property inspections. The Board believes that Mr. Tome Jongue's experience would come in handy especially in terms of managing the Company's Cannington development at 3 Oak Street, Cannington Western Australia 6107. Mr. Tome Jongue also has qualifications in business administration.