Uncategorized

Type of Board Committee Risk Committee Date of change 20 Feb 2023 Salutation MISS Name LOW KOON MIN Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Chairman of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) The composition of the Audit and Risk […]

Type of Board Committee Nomination and Remuneration Committee Date of change 20 Feb 2023 Salutation MISS Name LOW KOON MIN Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The

Date of change 20 Feb 2023 Name MISS LOW KOON MIN Age 52 Gender Female Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Member Chartered Institute of Management Account (CIMA) 2 Professional Qualification Chartered Member Malaysia Institute

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 1,249,474 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 1,751,825 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 6,433,075 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable)  

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 2,251,375 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 1,650,750 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of Warrants to Ordinary Shares No. of shares issued under this corporate proposal 1,978,050 Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000 Par Value($$) (if applicable) Malaysian

Type of Board Committee Nomination and Remuneration Committee Date of change 06 Dec 2022 Salutation MR Name TAN YEW KIM Age 64 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The