BURSA ANNOUNCEMENTS

Change in Audit Committee - MISS LOH YEE SING

Date of Change	24 Jun 2021
Name	MISS LOH YEE SING
Age	46
Gender	Female
Nationality	Malaysia
Type of Change	Redesignation
Directorate	Independent and Non Executive
Previous Position	Member of Audit Committee
New Position	Chairman of Audit Committee
Composition of Audit Committee (Name and Directorate of members after change)	(1) Ms. Loh Yee Sing - Chairman (Independent Non-Executive Director) (2) Mr. Sudesh A/L K.V. Sankaran - Member (Independent Non-Executive Director) (3) Mr. Ravi Chandran A/L Subash Chandran - Member (Independent Non-Executive Director) (appointed on 24 June 2021)

Remark:

This announcement dated 24 June 2021.