A-Rank Berhad announced resignation of Mr. Wong Tze Kai, age 50, as Independent and Non Executive Chairman of Remuneration Committee, effective from 07 December 2022. Composition of Remuneration Committee(Name and Directorate of members after change): Tan Sri Datuk Leow Chong Howa (Member, Non-Independent Non-Executive Director); Hong Cheong Liang (Member, Independent Non-Executive Director).