A-Rank Berhad announced resignation of Dato' Shahrir Bin Abdul Jalil, age 61, as Independent and Non Executive Chairman, effective from 07 December 2022. Dato' Shahrir Bin Abdul Jalil has served the Company for a cumulative term of more than twelve (12) years. Therefore, he is resigning from the Company to comply with the amended definition of an Independent Director, whereby an Independent Director who has served for more than twelve (12) years must resign or be re-designated as a Non-Independent Director as per Bursa Malaysia Securities Berhad's letter dated 19 January 2022.