Change in Audit Committee Date of change 01 Mar 2018 Name:MISS KOAY SAN SAN
Age:35 Gender:Female Nationality:Malaysia Type of change:Appointment Designation:Member of Audit Committee Directorate:Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change): Chairman – Loo Hooi Beng (Independent Non-Executive Director) Member – Khoo Lay Tatt (Independent Non-Executive Director) Member – Koay San San (Independent Non-Executive Director)