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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
Salutation DATO'
Name SIM KIA JU
Age 59
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. Dato' Sim Kia Ju, 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)