Announcement

Date: 16 April 2018

Change in Audit Committee


Date of change 16 Apr 2018
Name DATO' CHE MD NAWAWI BIN ISMAIL
Age 68
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 1. Tan Bun Poo (Independent Non-Executive Director) - Chairman 2. Mahadzir bin Azizan (Independent Non-Executive Director) - Member 3. Soo Kim Wai (Non-Independent Non-Executive Director) - Member


Remarks :
Dato' Che Md Nawawi bin Ismail ceased as a member of the Audit Committee consequential to his resignation as Director of the Company on 16 April 2018.



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