SHH Resources Holdings Berhad appointed Mr. Stephen Low Chee Weng as Independent and Non Executive Chairman of Audit Committee. Age is 52. Nationality: Malaysia.

Date of change is 02 January 2024. Composition of Audit Committee (Name and Directorate of members after change): Chairman:1. Stephen Low Chee Weng (Independent Non Executive Director)Members:2. Wong Wen Miin (Independent Non Executive Director)3. Marissa Lee Sher May (Independent Non Executive Director).