General announcement

Change in Risk Committee - MADAM CELINE CHAN HOOI LI

August 2, 2021
C08-12072021-00002

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## fields Type of Board Committee :: Risk Committee Date of change :: 02 Aug 2021 Salutation :: MADAM Name :: CELINE CHAN HOOI LI Age :: 51 Gender :: Female Nationality :: Malaysia Type of change :: Redesignation Previous Position :: Member of Risk Committee New Position :: Chairman of Risk Committee Directorate :: Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) :: Celine Chan Hooi Li (Independent Non-Executive Director) - Chairperson Dato' Tan Yee Boon(Independent Non-Executive Director) - Member Dato' Chong Ther Nen (Executive Director/Group Managing Director) - Member
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C08-12072021-00002