SHH Resources Holdings Berhad announced the retirement of Miss Ng Sai Goey as Independent and Non-Executive Chairman of Audit Committee, effective November 24, 2023. Age: 56 and Gender: Female. Nationality: Malaysia.

Composition of Audit Committee (Name and Directorate of members after change): Wong Wen Miin (Independent Non-Executive Director) and Marissa Lee Sher May (Independent Non-Executive Director).