Kim Loong Resources Berhad announced resignation of MR. CHEANG KWAN CHOW as Independent and Non Executive Member of Nomination Committee. Age: 69. Date of change: 15 Sep.

2022. Composition of Nomination Committee(Name and Directorate of members after change): Yong Chung Sin (Chairman) - Independent Non-Executive Director; Gan Kim Guan (Member) - Senior Independent Non-Executive Director; Chan Weng Hoong (Member) - Independent Non-Executive Director; Soh Ban Ting (Member) - Independent Non-Executive Director.