CHANGE IN NOMINATION COMMITTEE - MS KOAY SAN SAN

Change in Nomination Committee
Type of Board Committee: Nomination Committee
Date of change: 14 Feb 2020
Salutation: MISS
Name: KOAY SAN SAN


Age: 37
Gender: Female
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):

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)