Change in Nomination Committee - MR TAN HENG KUI

## fields Type of Board Committee :: Nomination Committee Date of change :: 29 Jun 2021 Salutation :: MR Name :: TAN HENG KUI Age :: 64 Gender :: Male Nationality :: Malaysia Type of change :: Vacation Of Office Designation :: Member of Nomination Committee Directorate :: Non 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 ## 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.