INVESTOR RELATIONS

FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")

BURSA ANNOUNCEMENTS
Date: 02 July 2018

Change in Audit Committee


Date of change 01 Jul 2018
Name PUAN NURHILWANI BINTI MOHAMAD ASNAWI
Age 43
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 1. Nurhilwani binti Mohamad Asnawi (Chairperson) - Independent Non-Executive Director 2. Dato Mohamed Sabri bin Mohamed Zain (Member) - Independent Non-Executive Chairman 3. Sulaiman bin Ibrahim (Member) - Senior Independent Non-Executive Director




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