The Board of Directors of Kim Loong Resources Berhad announced that with effect from 30th November, 2022, Mr. Gan Kim Guan has resigned as Independent and Non Executive Member of Remuneration Committee. Effective November 30, 2022. Age: 60.

Composition of Remuneration Committee(Name and Directorate of members after change): Yong Chung Sin (Chairman) - Senior Independent Non-Executive Director; Dr. Chee Yau Kuan @ Chia Yan Kuan (Member) - Independent Non-Executive Director; Soh Ban Ting (Member) - Independent Non-Executive Director.