Company: MAGH
Filing Date: 2025-09-15
Form Type: 20-F
Source: 0001493152-25-013424
Chunk: 119

Company: Magnitude International Ltd
Filing Date: 2025-09-15
Form: 20-F
Item: Item 16A
Chunk 119
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ITEM
16A. AUDIT COMMITTEE FINANCIAL EXPERT

Our
Board of Directors has determined that the Company has at least one audit committee financial expert serving on its audit committee.
Our Board of Directors has determined that each member of our audit committee is “independent” for audit committee purposes
as that term is defined by the rules of the SEC and Nasdaq, and that each has sufficient knowledge in financial and auditing matters
to serve on the audit committee. Our board of directors has designated Mr. Yong Thiam Fook as an “audit committee financial expert”,
as defined under the applicable rules of the SEC.

ITEM
16B. CODE OF ETHICS