| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Mar 2022 |
| Salutation | MR |
| Name | LEE KOK HENG |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | 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. Mr. Lee Kok Heng – Chairman, Independent Non-Executive Director
2. Mr. Tan Yew Kim – Member, Independent Non-Executive Director 3. Datuk Wong Sak Kuan – Member, Non-Independent Non-Executive Director |