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)