Ann Joo Resources Berhad announced resignation of Datuk Kamarudin Bin Md Ali as Independent and Non Executive Director. Date of change is 31 May 2023. Age: 73.

Reason is Datuk Kamarudin Bin Md Ali has served as an independent director of the Company for a cumulative years of more than 12 years. His resignation is in line with the enhanced Main Market Listing Requirements of Bursa Malaysia Securities Berhad which limit the tenure of an independent director to not more than 12 years effective from 1 June 2023.