Golden Energy and Resources Limited announced that Ms Noormaya Muchlis, Independent Director and Chair of the Sustainability Committee of the Company, has been appointed as a member of the AC in place of Mr. Mangunsong with effect from 1 February 2023. Accordingly, the AC has been reconstituted as follows with effect from 1 February 2023: Audit Committee: Chair - Mr. Lim Yu Neng Paul (Lead Independent Director), Member - Mr. Lew Syn Pau (Independent Director) and Member - Ms Noormaya Muchlis (Independent Director).