Ann Joo Resources Berhad announced resignation of Datuk Kamarudin Bin Md Ali as Independent and Non Executive Member of Nomination Committee, His Age is 73. Date of change 31 May 2023. Composition of Nomination Committee(Name and Directorate of members after change) Dato' Chan Choy Lin (Chairman)Tan Sri Datuk Wira Dr. Hj.

Mohd Shukor Bin Hj. Mahfar (Member).