Sern Kou Resources Berhad announced resignation of Miss Teh Su-Ching as Independent and Non Executive Member of Nomination and Remuneration Committee. Age is 47. Date of change is November 1, 2022.

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).