Change in Nomination and Remuneration Committee - MISS THAM WEI MEI

## fields Type of Board Committee :: Nomination and Remuneration Committee Date of change :: 01 Jan 2025 Salutation :: MISS Name :: THAM WEI MEI Age :: 58 Gender :: Female Nationality :: Malaysia Type of change :: Redesignation Previous Position :: Member of Nomination and Remuneration Committee New Position :: Chairman of Nomination and Remuneration Committee Directorate :: Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) :: Chairperson: Tham Wei Mei (Independent Non-Executive Director) Member: Celine Chan Hooi Li (Independent Non-Executive Director) Khoo Siang Hsi @ Khoo Chen Nan (Independent Non-Executive Director)