Announcement : Change in Nomination and Remuneration Committee - PUAN NORLIZA BINTI SULEIMAN

Type of Board Committee	Nomination and Remuneration Committee
Date of change	28 Jun 2024
Salutation	PUAN
Name	NORLIZA BINTI SULEIMAN
Age	59
Gender	Female
Nationality	Malaysia
Type of change	Resignation
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. CHONG KAI WOOI (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR)