Sern Kou Resources Berhad announced resignation of Mr. Leou Thiam Lai as Independent and Non Executive Member of Nomination and Remuneration Committee. Age is 66. Date of change is November 1, 2022.

Composition of Nomination and Remuneration Committee: Chairman: 1. Mr. Chua Oou Chuan (Independent Non-Executive Director), Member: 1. Ms Seow Jing Hui (Independent Non-Executive Director) and 2. Mr. Loo Eng Hua (Non-Independent Non-Executive Director).