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 DATUK AZIZAN BIN HJ ABD RAHMAN
Age 63
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 1. Dato Mohamed Sabri Bin Mohamed Zain (Member) - Independent Non-Executive Chairman 2. Sulaiman Bin Ibrahim (Member) - Senior Independent Non-Executive Director




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