Kim Loong Resources Berhad announced resignation of CHEANG KWAN CHOW as Independent and Non Executive Member of Remuneration Committee. Date of change: 15 September 2022. Age: 69.

Composition of Remuneration Committee(Name and Directorate of members after change) Yong Chung Sin (Chairman) - Independent Non-Executive Director Gan Kim Guan (Member) - Senior Independent Non-Executive Director, Chan Weng Hoong (Member) - Independent Non-Executive Director, Soh Ban Ting (Member) - Independent Non-Executive Director.