Sern Kou Resources Berhad announced resignation of Mr. Leou Thiam Lai as Independent and Non Executive Chairman of Risk Committee. Age is 66. Date of change is November 1, 2022.

Composition of Risk Committee: Chairman: 1. Mr. Chua Oou Chuan (Independent Non-Executive Director) Member: 1. Mr. Low Peng Sian @ Chua Peng Sian (Managing Director) 2. Ms Teh Su-Ching (Independent Non-Executive Director).