Change in Nomination and Remuneration Committee - DATO' TAN YEE BOON

## fields Type of Board Committee :: Nomination and Remuneration Committee Date of change :: 31 Dec 2024 Salutation :: DATO' Name :: TAN YEE BOON Age :: 49 Gender :: Male Nationality :: Malaysia Type of change :: Resignation Designation :: Chairman of Nomination and Remuneration Committee Directorate :: Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) :: Members: Tham Wei Mei (Independent Non-Executive Director) Celine Chan Hooi Li (Independent Non-Executive Director)