General announcement

Change in Audit Committee - MR KHOO SIANG HSI @ KHOO CHEN NAN

December 31, 2024
C02-11122024-00004

A disclosure that does not fit a specific Bursa form, most often an update on a court case or a corporate development.

## fields Date of change :: 01 Jan 2025 Name :: MR KHOO SIANG HSI @ KHOO CHEN NAN Age :: 58 Gender :: Male Nationality :: Malaysia Type of change :: Appointment Designation :: Member of Audit Committee Directorate :: Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) :: Chairman: Suhaimi Bin Badrul Jamil (Senior Independent Non-Executive Director) Members: Celine Chan Hooi Li (Independent Non-Executive Director) Khoo Siang Hsi @ Khoo Chen Nan (Independent Non-Executive Director)
Read the full document

C02-11122024-00004