Change in Audit Committee Date of change: 15 Nov 2019 Name: MR KHOO LAY TATT
Age: 46 Gender: Male Nationality: Malaysia Type of change: Resignation 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 – Koay San San (Independent Non-Executive Director)