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Date: 17 May 2017

Change in Audit Committee


Date of change 17 May 2017
Name MR JOHN MATHEW A/L MATHAI
Age 54
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 1. Dato' Robert Teo Keng Tuan (Chairman) - Independent Non-Executive Director 2. Dato' Ng Jui Sia (Member) - Independent Non-Executive Director 3. Mr Yap Chee Keong (Member) - Non-Independent Non-Executive Director


Remarks :
Mr. John Mathew will remain as Independent Non-Executive Director of the Company.



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