Created : 18 March 2022

Type of Board Committee: Nomination Committee

Date of change: 18 Mar 2022

Salutation: MR

Name: Loo Hooi Beng

Age: 56

Gender: Male

Nationality: Malaysia

Type of change: Redesignation

Designation: 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)