Change in Nomination Committee
| Type of Board Committee | Nomination Committee |
| Date of change | 10 Oct 2019 |
| Salutation | ENCIK |
| Name | SAFFIE BIN BAKAR |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Appointment as Chairman of the Nomination and Remuneration Committee |
| Designation | Director |
| Directorate | Independent and Non Executive |
|
Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)
Member: Mr. Tan Yew Kim (Independent Non-Executive Director) Member: Mr. Lee Kok Heng (Independent Non-Executive Director) |
| Remarks : |
| The Nomination Committee and the Remuneration Committee of the Company are combined with immediate effect. Accordingly, a new committee known as Nomination and Remuneration Committee was set up and the existing Nomination Committee and the Remuneration Committee of the Company are dissolved. |