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Date: 26 April 2017

Change in Audit Committee


Date of change 26 Apr 2017
Name MR PETER HO KOK WAI
Age 57
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' Ng Jui Sia (Chairman) - Independent Non-Executive Director 2. Mr. Yap Chee Keong (Member) - Non-Independent Non-Executive Director 3. Mr John Mathew a/l Mathai (Member) - Independent Non-Executive Director


Remarks :
Mr. Peter Ho Kok Wai will remain as Independent Non-Executive Director of the Company.



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