The Board of Directors of Kim Loong Resources Berhad announced that with effect from 30th November, 2022, Age: 73, Mr. Chan Weng Hoong has resigned as the Independent and Non Executive Member of Remuneration Committee. Composition of Remuneration Committee(Name and Directorate of members after change): Yong Chung Sin (Chairman) - Senior Independent Non-Executive Director; Dr. Chee Yau Kuan @ Chia Yan Kuan (Member) - Independent Non-Executive Director; Soh Ban Ting (Member) - Independent Non-Executive Director.