The board of directors of Midas Holdings Limited announced that Ms. Mok Ming Wai (Ms. Mok) has tendered her resignation as Hong Kong company secretary and authorized representative of the company all with effect from 27 April 2018. Following Ms. Mok's resignation as the Hong Kong Company Secretary and Authorised Representative, Ms. Tan Cheng Siew @ Nur Farah Tan, the Singapore company secretary, will be the sole company secretary of the company. The board is also pleased to announce that Mr. Chan Soo Sen, the independent non-executive director of the Company has been appointed as the authorised representative of the company.