COMPANY ANNOUCEMENTS

Change in Remuneration Committee - MR GOH CHING CHEE

26 Mar 2019

Type of Board Committee Nomination Committee
Date of change 26 Mar 2019
Salutation MR
Name GOH CHING CHEE
Age 59
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 1. Dato' Tan Boon Leng, Independent Non-Executive Director (Chairman)
2. Ms Elaine Foong Sooi Jade, Independent Non-Executive Director (Member)
3. Mr Akio Furuse, Non-Independent Non-Executive Director (Member)
4. Mr Goh Ching Chee, Independent Non-Executive Director (Member)

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