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Date: 28 February 2017

Change in Audit Committee


Date of change 28 Feb 2017
Name GEN (R) TAN SRI ABDUL AZIZ BIN ZAINAL
Age 66
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) Datuk Ali bin Tan Sri Abdul Kadir (Chairman) Dato' Ikhwan Salim bin Dato' Haji Sujak (Member)


Remarks :
The Company will observe the requirement of Paragraph 15.09 (1) (a) of the Main LR



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