The Board of SHH Resources Holdings Berhad inform that the Company has received a resignation letter from Datin Teo Chan Huat, Deputy Managing Director of the Company, on 3 July 2024. Datin Teo has given a three-month notice period, and her last date of employment will be 2 October 2024. Her age is 64 years.

Reason is retirement and health concern. Datin Teo is the mother of Teo Chee Teng, Managing Director of the Company and the spouse of Dato Teo Wee Cheng, a substantial shareholder of the Company.