The Board of Directors of BTM Resources Berhad announced that the resignation of Datuk? Woo Thin Choy as a member of the Long-Term Incentive Plan (?LTIP?) Committee is ipso facto following his resignation as a Director of the Company with effect from 5 January 2024. In addition, Ms. Hon Kah Lai be appointed as the Chairperson of the LTIP Committee and Mr. Leou Thiam Lai, Ms. Goh Siow Cheng and Mr. Tan Boon Pock be appointed as the Members of the LTIP Committee with effect from 5 January 2024.

Consequent to the above, the LTIP Committee shall consist of the following Directors:- Chairperson: Ms. Hon Kah Lai (Independent Non-Executive Director), Member: Mr. Leou Thiam Lai (Independent Non-Executive Director), Ms. Goh Siow Cheng (Independent Non-Executive Director), Dato? Seri Yong Tu Sang (Managing Director), Mr. Tan Boon Pock (Executive Director).