Effective May 21, 2024, by resolution of the Board of Directors (the ?Board?) of Verde Resources, Inc. (the ?Company?), Steven Sorhus was appointed as member of the Management Committee (the ?Committee?) of the Board to replace Soo Yau Cho. The Committee now consists of five (5) members: Joseph Ambrose Lee, Jack Wong, Balakrishnan B.S. Muthu, Tay Hong Choon and Steven Sorhus.