DPS Resources Berhad Announces Resignation of Haji Jaafar Bin Haji Lajis as Independent and Non Executive Chairman of Nomination Committee

DPS Resources Berhad announced the resignation of Haji Jaafar Bin Haji Lajis, Independent and Non Executive Chairman of Nomination Committee. Composition of Nomination Committee (Name and Directorate of members after change) Mr. Mea Fatt Leong - Chairman, Independent Non-Executive Director, Datuk Vong Woon Chin - Member, Independent Non-Executive Director, Prof Datuk Dr Raduan Che Rose - Member, Independent Non-Executive Director. Nationality: Malaysia; Gender: Male.

Date of change is 29 August 2022. Age: 70.