Change in Nomination Committee - MADAM CELINE CHAN HOOI LI

## fields Type of Board Committee :: Nomination Committee Date of change :: 02 Aug 2021 Salutation :: MADAM Name :: CELINE CHAN HOOI LI Age :: 51 Gender :: Female Nationality :: Malaysia Type of change :: Appointment Designation :: Member of Nomination Committee Directorate :: Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) :: Dato' Tan Yee Boon (Independent Non-Executive Director) - Chairman Tham Wei Mei (Independent Non-Executive Director) - Member Celine Chan Hooi Li (Independent Non-Executive Director) - Member ## para Remarks : ## para The Company had established a Board Committee combining the functions of Nomination Committee and Remuneration Committee which is known as Nomination & Remuneration Committee.