CHANGE IN NOMINATION COMMITTEE - MR LOO HOOI BENG

Created : 1 April 2022

Type of Board Committee: Nomination Committee

Date of change: 1 Apr 2022

Salutation: Mr

Name: Wong Thai Sun

Age: 67

Gender: Male

Nationality: Malaysia

Type of change: Appointment

Designation: Member of Nomination Committee

Directorate: Independent and Non Executive

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

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

2. Mr Lee Cheow Kooi – Non-Independent, Non-Executive Director (Member)

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