Change in Audit Committee - ENCIK SUHAIMI BIN BADRUL JAMIL

## fields Date of change :: 31 May 2018 Name :: ENCIK SUHAIMI BIN BADRUL JAMIL Age :: 55 Gender :: Male Nationality :: Malaysia Type of change :: Redesignation Previous Position :: Member of Audit Committee New Position :: Chairman of Audit Committee Directorate :: Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) :: Encik Suhaimi bin Badrul Jami (Independent Non-Executive Director) - Chairman Dato' Tan Yee Boon (Independent Non-Executive Director) - Member Mr. Lim Yew Ting (Independent Non-Executive Director) - Member