Ann Joo Resources Berhad announced the Appointment of DATO' CHAN CHOY LIN, age 66 as Independent and Non Executive Chairman of Remuneration Committee. Date of change is on August 29, 2023. Composition of Remuneration Committee: Dato' Chan Choy Lin (Chairman); Tan Sri Datuk Wira Dr. Hj.

Mohd Shukor Bin Hj. Mahfar (Member); Dato' Lim Kiam Lam (Member).