Created : 18 March 2022

Type of Board Committee: Nomination Committee

Date of change: 18 Mar 2022

Salutation: Ms

Name: Koay San San

Age: 39

Gender: Female

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):

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

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