Pollux Properties Ltd. announced that Mr. Nico Purnomo Po will resign as a director and Chief Executive Officer with effect from 31 May 2021. Mr. Timur Pradopo will resign as an Independent Director with effect from 31 May 2021. Following Mr. Pradopo's resignation as an Independent Director of the Company, he shall ipso facto cease to be a member of the Audit Committee ("AC") and of the Remuneration and Nominating Committee of the company on the same day. The appointment of Mr. Jacob Lee Yen Min as an Executive Director and Chief Executive Officer of the Company with effect from 31 May 2021. The appointment of Mr. Phua Cher Chew as an Independent Director of the company with effect from 31 May 2021.