BGMC International Limited announced that Tan Sri Dato' Seri Kong Cho Ha has tendered his resignation as independent non-executive Director of the Company with effect from 8 April 2022, as he would like to spend more time on other initiatives and hobbies that he had developed because of the pandemic. The Board also announces the following change in composition of Board committees, all with effect from 8 April 2022: Following the resignation of Tan Sri Kong as independent non-executive Director, he has ceased to be a member of the remuneration committee of the Board, the chairman of the nomination committee of the Board and a member of the audit committee of the Board; and Kua Choh Leang, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee.