| Date of change | 31 Mar 2023 |
| Name | MISS ONG WEN QIN |
| Age | 29 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Others |
| Reason | To pursue her other personal goals and interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
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| Remarks : |
| The resignation of Ms. Ong Wen Qin as the Group Financial Controller of PT Resources Holdings Berhad will take effect on 31 March 2023. |
| Company Name | PT RESOURCES HOLDINGS BERHAD |
| Stock Name | PTRB |
| Date Announced | 31 Mar 2023 |
| Category | Change in Principal Officer |
| Reference Number | C04-11012023-00001 |