DPS Resources Berhad announced Appointment of Dato Dr. Jalaluddin Bin Harun Fasc as Independent and Non Executive Member of Remuneration Committee. Date of change is 30 December 2022. Age: 65.

Composition of Audit Committee (Name and Directorate of members after change): Mr. Mea Fatt Leong - Chairman, Independent Non-Executive Director. Prof Datuk Dr. Raduan Che Rose - Member, Independent Non-Executive Director. Dato' Dr. Jalaluddin Bin Harun FASc.

- Member, Independent Non-Executive Director.