BTM Resources Berhad appointed MISS HON KAH LAI Independent and Non Executive Member of Audit Committee. Date of change 11 Aug. 2023.

Age 40. Gender Female. Composition of Audit Committee (Name and Directorate of members after change): MR. LEOU THIAM LAI - CHAIRMAN /INDEPENDENT NON-EXECUTIVE DIRECTOR; MISS GOH SIOW CHENG - MEMBER /INDEPENDENT NON-EXECUTIVE DIRECTOR; MISS HON KAH LAI - MEMBER /INDEPENDENT NON-EXECUTIVE DIRECTOR.