COMPANY ANNOUCEMENTS

Change in Remuneration Committee - MR AKIO FURUSE

8 July 2019

Type of Board Committee Remuneration Committee
Date of change 08 Jul 2019
Name MR AKIO FURUSE
Age 48
Gender Male
Nationality Japan
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination 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 Goh Ching Chee, Independent Non-Executive Director (Member)