Chuan Huat Resources Berhad announced cessation of office of Encik Dali Kumar @ Dali Bin Sardar as Member of Audit Committee, with effect from December 20, 2022. Age: 63. Gender: Male.

Nationality: Malaysia. Directorate: Independent and Non Executive. Composition of Audit Committee (Name and Directorate of members after change): LIM KAH POON (Chairman - Independent and Non-Executive); and CHOW FOONG YEW (Member - Independent and Non-Executive).

The Committee is known as Audit and Risk Management Committee. Following the resignation of Encik Dali Kumar @ Dali bin Sardar as Independent Non-Executive Director of the Company on 20 December 2022, he also ceased to be Member of the Audit and Risk Management Committee.