EITA Resources Berhad announced the appointment of Miss. Kow Poh Gek, age 66, as Independent and Non Executive Chairman of Nomination and Remuneration Committee, effective from 30 August 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. Ms. Kow Poh Gek (Chairperson, Independent Non-Executive Director), 2. Mr. Chia Mak Hooi (Member, Non-Independent Non-Executive Director), 3. Ms. Ho Lee Chen (Member, Independent Non-Executive Director) and 4. Ir.

Haji Omar Bin Mat Piah (Member, Independent Non-Executive Director).