Aldrich Resources Berhad announced redesignation of Miss Er Kian Hong as Independent and Non Executive Chairman of Audit Committee. Previous position: Member of Audit committee.Gender: Female. Age: 46.

Date of change is 21 November 2023. Nationality: Malaysia. Composition of audit committee: Chairperson 1. Er Kian Hong (Independent Non-Executive Director) Members 1. Dato' Ir.

Zainurin Bin Haji Karman (Independent Non-Executive Director) 2. Leong Yien Hung (Independent Non-Executive Director).