INVESTOR RELATIONS

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

BURSA ANNOUNCEMENTS
Date: 08 August 2019

Change in Nomination Committee
Type of Board Committee Nomination Committee
Date of change 08 Aug 2019
Salutation DATO'
Name MOHAMED SABRI BIN MOHAMED ZAIN
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) 1. Encik Sulaiman Bin Ibrahim (Chairman / Senior Independent Non-Executive Director) 2. Puan Nurhilwani Binti Mohamad Asnawi (Member / Independent Non-Executive Director)




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