Change in Nomination Committee Type of Board Committee: Nomination Committee Date of change: 14 Feb 2020 Salutation: MR Name: LOO HOOI BENG
Age: 53 Gender: Male Nationality: Malaysia Type of change: Redesignation Previous Position: Member of Nomination Committee New Position: Chairman of Nomination Committee Directorate: Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change): Chairman – Loo Hooi Beng (Independent Non-Executive Director) Member – Lee Cheow Kooi (Non-Independent, Non-Executive Director) Member – Koay San San (Independent Non-Executive Director)