Ann Joo Resources Berhad announced resignation of Yam Tunku Naquiyuddin Ibni Tuanku Ja'afar as Independent and Non Executive Director. Date of change is 31 May 2023. Age: 76.

Reason is Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar has served as an independent director of the Company for a cumulative years of more than 12 years. His resignation is in line with the enhanced Main Market Listing Requirements of Bursa Malaysia Securities Berhad which limit the tenure of an independent director to not more than 12 years effective from 1 June 2023.