PureCircle announced the results from its Annual General Meeting, which was held at 9.00 a.m. on 10 February 2020 at 12th Floor, West Wing, Rohas PureCircle, No. 9, Jalan P. Ramlee, 50250 Kuala Lumpur. Accordingly, Mr. John Slosar, Ms. Rosemarie Andolino and Ms. Ann Marie Scichili are no longer directors of the Company. Robert Cheim Dau Meng, Dato', having been appointed Chairman of the Company, has stepped down as a member of the Remuneration Committee. The company also approved election of Sridhar Krishnan, Lai Hock Meng, Peter and Olivier Maes as directors. The company announced the following changes to the Board Committees with immediate effect: Ali bin Abdul Kadir, Datuk ("Datuk Ali") joins the Nomination Committee and appointed the Senior Independent Director; Olivier Maes joins the Remuneration Committee, Audit Committee and Nomination Committee; Sridhar Krishnan joins the Remuneration Committee, Audit Committee and Nomination Committee; and Wan Azmi Wan Hamzah, Tan Sri ("Tan Sri Wan Azmi") (Non-Independent Non-Executive Director) currently a member of the Nomination Committee, has been appointed as Chair. In addition to these changes, Tan Sri Wan Azmi is now the designated Non-Executive Director for engagement with the workforce of the Company.