Change in Nomination Committee Type of Board Committee: Nomination Committee Date of change: 15 Nov 2019 Salutation: MR Name: KHOO LAY TATT
Age: 46 Gender: Male Nationality: Malaysia Type of change: Resignation Designation: Chairman of Nomination Committee Directorate: Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change): Member – Loo Hooi Beng (Independent Non-Executive Director) Member – Lee Cheow Kooi (Non-Independent, Non-Executive Director)