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COMPANY ANNOUNCEMENTS

Change in Audit Committee - DATO' TAN BOON LENG

11 Mac 2022

Type of Board Committee Nomination and Remuneration Committee
Date of change 11 Mar 2022
Name DATO' TAN BOON LENG
Age 56
Age 56
Gender Male
Nationality Malaysia
Type of change Resignation
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. Mr Goh Ching Chee, Independent Non-Executive Director (Member)
3. En Fathi Ridzuan Bin Ahmad Fauzi, Independent Non-Executive Director (Member)
4. Dato' Sim Kia Ju, Independent Non-Executive Director (Member)