Ann Joo Resources Berhad announced resignation of Datuk Kamarudin Bin Md Ali as Independent and Non Executive Member of Audit Committee. Age is 73. Date of change is 31 May 2023.

Composition of Audit Committee (Name and Directorate of members after change) Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar (Member).

Dato' Chan Choy Lin (Member).