Announcement
Change in Audit Committee - Cik Rahanawati binti Ali Dawam
11 February 2022
| Date of change | 11 Feb 2022 |
| Name | CIKÂ RAHANAWATI BINTI ALI DAWAM |
| Age | 70 |
| Gender | Female |
| 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. Mahusni bin Hassan (Chairman, Independent Non-Executive Director) 2. Philip Eng Heng Nee (Member, Independent Non-Executive Director) |
| Remarks : |
| The Company will fill the vacancy within 3 months from 11 February 2022, to comply with paragraph 15.09(1)(a). |