General Announcements

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 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 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 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 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 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 SecretaryDate Of Change: 22 Oct 2019Type Of Change: AppointmentDesignation: Company SecretaryLicense No: MAICSA 7053526Name: HING POE PYNGWorking experience and occupation during past 5 years:

CHANGE OF ADDRESS Change description: REGISTEREDOld address: 57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 PenangNew address: 51-8-E Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 George Town, Pulau PinangTelephone No: 604 -3736616Facsimile No: 604 -3736615E-mail address: –Effective date: 22 Oct 2019

CHANGE OF COMPANY SECRETARY – OOI EAN HOON Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: ResignationDesignation : Company SecretaryLicense No: MAICSA 7057078Name: OOI EAN HOONWorking experience and occupation during past 5 years: 

CHANGE OF COMPANY SECRETARY – HOW WEE LING Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: ResignationDesignation : Company SecretaryLicense No : MAICSA 7033850Name : HOW WEE LINGWorking experience and occupation during past 5 years : –