Created: 31 March 2022

Date of change: 31 Mar 2022

Name: Mr Loo Hooi Beng

Age: 56

Gender: Male

Nationality: Malaysia

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent and Non Executive

Composition of Audit Committee (Name and Directorate of members after change):

1. Ms Koay San San – Independent Non-Executive Director (Member)

2. Mr Wong Thai Sun – Independent Non-Executive Director (Member)