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EXHIBIT 3.2
AMENDMENT TO THE BYLAWS
OF
VERDE RESOURCES, INC.
AMENDED AS OF JANAURY 23, 2024
AMENDMENT
Section 2.1. in Exhibit A to the Bylaws of Verde Resources, Inc. (the “Bylaws”) in connection with Section 3.1 of the Bylaws is amended to state as follows:
EXHIBIT A
Section 2.1. Number of members of Board of Directors, unless and until changed by resolution of the Board of Directors: 7