Sern Kou Resources Berhad announced appointment of Miss Seow Jing Hui as Independent and Non Executive Member of Nomination and Remuneration Committee. Age is 36. Composition of Nomination and Remuneration Committee: Chairman: 1. Mr. Chua Oou Chuan (Independent Non-Executive Director), Member: 1. Ms Seow Jing Hui (Independent Non-Executive Director) and 2. Mr. Loo Eng Hua (Non-Independent Non-Executive Director).

Date of change is November 1, 2022.