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)