Change in Nomination Committee - MISS THAM WEI MEI

## fields Type of Board Committee :: Nomination Committee Date of change :: 12 Feb 2019 Salutation :: MISS Name :: THAM WEI MEI Age :: 53 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) :: Chairman: Dato' Tan Yee Boon (Independent Non-Executive Director) Member: Tan Heng Kui (Non-Independent Non-Executive Director) Tham Wei Mei (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.