Announcement : Change in Nomination and Remuneration Committee - MR CHONG KAI WOOI

Type of Board Committee	Nomination and Remuneration Committee
Date of change	09 Feb 2024
Salutation	MR
Name	CHONG KAI WOOI
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. WAN KAMARUDDIN BIN WAN MOHAMED ALI (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2. NORLIZA BINTI SULEIMAN (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 3. CHONG KAI WOOI (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR)