Further to the announcement on 29 March 2019, whereby Mr Chia Mak Hooi resigned as a Director and appointed as an Alternate Director, the Board of Directors of QL Resources Berhad ("QLRB" or the "Company") wishes to announce that he ceased to be a member of the Risk Management Committee ("RMC"). The composition of the RMC after the change is as follows:-
1) Mr Chieng Ing Huong - Chairman/Senior Independent Non-Executive
2) Dr Chia Song Kun- Member/ Non-Independent Executive
3) Mr Chia Song Kooi- Member/ Non-Independent Executive
4) Mr Tan Bun Poo- Member/Independent Non-Executive
5) Prof. Datin Paduka Dato' Dr. Aini Binti Ideris Aini Binti Ideris- Member/Independent Non-Executive
6) Ms Kow Poh Gek- Member/Independent Non-Executive
7) Ms Chan Wai Yen- Member/Independent Non-Executive
8) Ms Cynthia Toh Mei Lee- Member/Independent Non-Executive
This announcement is dated 2 July 2019.