Announcements

CHANGE IN NOMINATION COMMITTEE – MR LOO HOOI BENG

CHANGE IN NOMINATION COMMITTEE – MR LOO HOOI BENG Change in Nomination CommitteeType of Board Committee: Nomination CommitteeDate of change: 14 Feb 2020Salutation: MRName: LOO HOOI BENG Age: 53Gender: MaleNationality: MalaysiaType of change: RedesignationPrevious Position: Member of Nomination CommitteeNew Position: Chairman of Nomination CommitteeDirectorate: Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members …

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CHANGE IN NOMINATION COMMITTEE – MS KOAY SAN SAN

CHANGE IN NOMINATION COMMITTEE – MS KOAY SAN SAN Change in Nomination CommitteeType of Board Committee: Nomination CommitteeDate of change: 14 Feb 2020Salutation: MISSName: KOAY SAN SAN Age: 37Gender: FemaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Nomination CommitteeDirectorate: Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change): Chairman – Loo Hooi …

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CHANGE IN AUDIT COMMITTEE – MR WONG THAI SUN

CHANGE IN AUDIT COMMITTEE – MR WONG THAI SUN Change in Audit CommitteeDate of change: 14 Feb 2020Name: MR WONG THAI SUN Age: 65Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Audit CommitteeDirectorate: Independent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change):Chairman – Loo Hooi Beng (Independent Non-Executive Director)Member – …

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CHANGE IN NOMINATION COMMITTEE – MR KHOO LAY TATT

CHANGE IN NOMINATION COMMITTEE – MR KHOO LAY TATT Change in Nomination CommitteeType of Board Committee: Nomination CommitteeDate of change: 15 Nov 2019Salutation: MRName: KHOO LAY TATT Age: 46Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: Chairman of Nomination CommitteeDirectorate: Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change):Member – Loo Hooi Beng …

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CHANGE IN BOARDROOM – MR KHOO LAY TATT

CHANGE IN BOARDROOM – MR KHOO LAY TATT Change in BoardroomDate of change: 15 Nov 2019Name: MR KHOO LAY TATT Age: 46Gender: MaleNationality: MalaysiaDesignation: ChairmanDirectorate: Independent and Non ExecutiveType of change: ResignationReason: Pursue personal interestDetails of any disagreement that he/she has with the Board of Directors:NoWhether there are any matters that need to be brought …

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CHANGE IN AUDIT COMMITTEE – MR KHOO LAY TATT

CHANGE IN AUDIT COMMITTEE – MR KHOO LAY TATT Change in Audit CommitteeDate of change: 15 Nov 2019Name: MR KHOO LAY TATT Age: 46Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: Member of Audit CommitteeDirectorate: Independent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change):Chairman – Loo Hooi Beng (Independent Non-Executive Director)Member – …

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CHANGE OF COMPANY SECRETARY – WONG YEE LIN

CHANGE OF COMPANY SECRETARY – WONG YEE LIN Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: AppointmentDesignation: Company SecretaryLicense No: MIA 15898Name: WONG YEE LINWorking experience and occupation during past 5 years:

CHANGE OF COMPANY SECRETARY – HING POE PYNG

CHANGE OF COMPANY SECRETARY – HING POE PYNG Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: AppointmentDesignation: Company SecretaryLicense No: MAICSA 7053526Name: HING POE PYNGWorking experience and occupation during past 5 years: