Chuan Huat Resources Berhad announced cessation of office of Encik Dali Bin Sardar as Member of Nomination and Remuneration Committee with effect from December 20, 2022. Age: 63. Gender: Male.

Nationality: Malaysia. Directorate: Independent and Non Executive. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): CHOW FOONG YEW (Chairman - Independent and Non-Executive); TAN SRI DATO SRI DR. ABDUL AZIZ BIN ABDUL RAHMAN (Member - Independent and Non-Executive); and LIM KAH POON (Member - Independent and Non-Executive).

Following the resignation of Encik Dali Kumar @ Dali bin Sardar as Independent Non-Executive Director of the Company on 20 December 2022, he also ceased to be Member of the Nomination and Remuneration Committee.