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

Composition of Remuneration Committee (Name and Directorate of members after change): Chairman: Tan Chin Kiat (Independent Non Executive Director) and Member: Wong Wen Miin (Independent Non Executive Director).