Sern Kou Resources Berhad announced resignation of Mr. Datuk Tay Puay Chuan as Independent and Non Executive Member of Audit Committee. Age is 58. Date of change is November 1, 2022.

Composition of Audit Committee: Chairman: 1. Ms Teh Su-Ching (Independent Non-Executive Director), Member: 1. Mr. Chua Oou Chuan (Independent Non-Executive Director), 2. Ms Seow Jing Hui (Independent Non-Executive Director).