General Announcement::Resignation of Joint Company Secretary

Neo Group Limited, together with its subsidiaries operates as an integrated food solutions provider. It provides customers with end-to-end food and catering solutions through its business segments: Food Catering, Food Manufacturing, Food Retail, Supplies and Trading and Other businesses. Food catering business segment provides events catering services under sixteen catering brands to corporate, community or private functions. Food retail business segment operates a chain of food retail outlets specializing in Japanese cuisine. Supplies and trading business segment supplies food ingredients used in food catering business and food retail business and the supply of food products for third parties’ catering business. Food manufacturing segment manufactures, distributes and retails surimi-based seafood products. Other businesses segment is involved in the design, marketing and distribution of floral arrangements, gifts and hampers and manufacturing of bread, cakes and confectionery.