Sern Kou Resources Berhad announced resignation of Mr. Leou Thiam Lai as Independent and Non Executive Chairman of Audit Committee. Age is 66. 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).