COMPANY ANNOUCEMENTS

Change in Audit Committee - ENCIK FATHI RIDZUAN BIN AHMAD FAUZI

26 Mar 2019

Type of Board Committee Nomination Committee
Date of change 26 Mar 2019
Name ENCIK FATHI RIDZUAN BIN AHMAD FAUZI
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 1. Ms Elaine Foong Sooi Jade, Independent Non-Executive Director (Chairperson)
2. Dato Tan Boon Leng, Independent Non-Executive Director (Member)
3. Mr Goh Ching Chee, Independent Non-Executive Director (Member)
4. En Fathi Ridzuan Bin Ahmad Fauzi, Independent Non-Executive Director (Member)

Remarks :
The Nomination and Remuneration Committee is a merged Committee.