Malaysian Resources Corporation Berhad announced resignation of Encik Mohamad Hafiz Bin Kassim, 48, as Non Independent and Non Executive Member of Audit Committee. Date of change 02 May 2023. Composition of Audit Committee (Name and Directorate of members after change):-Dato' Wan Kamaruzaman Wan Ahmad (Independent Director) - Chairman.

Dato' Dr. Junaidah Kamarruddin (Independent Director) - Member. Lim Fen Nee (Independent Director) - Member.