8990 Holdings, Inc. announced that Mr. Dominic Picone and Mr. Muhammad Haiqal Bin Mohd Ali tendered their resignation as Directors of the Company. Mr. Picone also resigned as member of the Audit and Risk and Nominations and Compensation Committees, and Mr. Ali also resigned as member of the Audit and Risk and Corporate Governance Committees. Their resignation as directors and members of the Board Committees shall take effect immediately.