Ahmad Zaki Resources Berhad appointed DATO' IR HAJI CHE NOOR AZEMAN BIN YUSOFF, aged 62, as Independent and Non Executive Member of Audit Committee. Date of change is 30 June 2023. Composition of Audit Committee (Name and Directorate of members after change): Mr. Lee Chee Khoon - Chairman; Tan Sri Lau Yin Pin @ Lau Yen Beng; Dato' Ir.

Haji Che Noor Azeman Bin Yusoff - Member.