BTM Resources Berhad appointed MR LEOU THIAM LAI as Independent and Non Executive Chairman of Audit Committee. Date of change 11 Aug. 2023 Age 67.

Gender Male. 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.