General announcement

Change in Risk Committee - MR TAN HENG KUI

March 5, 2020
C08-05032020-00005

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## fields Type of Board Committee :: Risk Committee Date of change :: 27 Feb 2020 Salutation :: MR Name :: TAN HENG KUI Age :: 63 Gender :: Male Nationality :: Malaysia Type of change :: Redesignation Previous Position :: Member of Risk Committee New Position :: Chairman of Risk Committee Directorate :: Non Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) :: Tan Heng Kui (Non-Independent Non-Executive Director) - Chairman Dato Tan Yee Boon (Independent Non-Executive Director) - Member Celine Chan Hooi Li (Independent Non-Executive Director) - Member
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C08-05032020-00005