Boardroom and officer changes

Change in Boardroom - MR LIM YEW TING

December 31, 2019
C03-27122019-00001

A director or a senior officer joined, left, or changed role, with their background and any interests disclosed.

## fields Date of change :: 01 Jan 2020 Name :: MR LIM YEW TING Age :: 63 Gender :: Male Nationality :: Malaysia Designation :: Non Executive Director Directorate :: Independent and Non Executive Type of change :: Resignation Reason :: Mr. Lim Yew Ting's presence elsewhere may be required for family reasons. Details of any disagreement that he/she has with the Board of Directors :: No Whether there are any matters that need to be brought to the attention of shareholders :: No ## fields Working experience and occupation :: N/A Family relationship with any director and/or major shareholder of the listed issuer :: N/A Any conflict of interests that he/she has with the listed issuer :: N/A Details of any interest in the securities of the listed issuer or its subsidiaries :: N/A
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C03-27122019-00001