Change in Nomination Committee - MR LIM YEW TING

## fields Type of Board Committee :: Nomination Committee Date of change :: 12 Feb 2019 Salutation :: MR Name :: LIM YEW TING Age :: 63 Gender :: Male Nationality :: Malaysia Type of change :: Resignation Designation :: Member of Nomination Committee Directorate :: Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) :: Chairman: Dato' Tan Yee Boon (Independent Non-Executive Director) Member: Tan Heng Kui (Non-Independent Non-Executive Director) ## 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.