The Board (the "Board") of directors ("Directors") of Imagi International Holdings Limited (the "Company") is deeply saddened to learn and announce that Dr. Santos Antonio Maria ("Dr. Santos"), an independent non-executive Director and a member of each of audit committee, remuneration committee and nomination committee of the Company (collectively as the "Board Committees"), passed away on 19 June 2023. The late Dr. Santos had served the Board as an independent non-executive Director since January 2016.