The board of directors of GCCP Resources Limited announced the following: Appointment of Chairman of Nominating Committee Mr. Yang Zheng has been appointed as the Chairman of the Nominating Committee with immediate effect. Following the above appointment, the composition of the Nominating Committee is as follows: Nominating Committee: Mr. Yang Zheng-Chairman, Datuk Lim Thean Shiang-Member and Mr. Pay Cher Wee-Member. Change of Company Secretary: Mr. Kevin Cho will be appointed as the Company Secretary, in place of Ms Eunice Hooi, with effect from 1 March 2024.