SHH Resources Holdings Berhad announced redesignation of Mr. Tan Chin Kiat, 62-year-old, male, from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee effective August 29, 2023. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman: Tan Chin Kiat (Independent Non Executive Director) Members: Ng Sai Goey (Independent Non Executive Director); Wong Wen Miin (Independent Non Executive Director).