Created: 31 March 2022

Date of change: 31 Mar 2022

Name: Mr Loo Hooi Beng

Age: 56

Gender: Male

Nationality: Malaysia

Designation: Director

Directorate: Independent and Non Executive

Type of change: Resignation

Reason: Mr Loo Hooi Beng has decided to step down as a director of the Company after having served as an Independent Non- Executive Director of the Company for more than 12 years.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of shareholders: No