Announcement : Change in Audit Committee - ENCIK HASLI BIN HASHIM

Date of change	10 Feb 2023
Name	ENCIK HASLI BIN HASHIM
Age	62
Gender	Male
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) 3. Wan Kamaruddin bin Wan Mohamed Ali (Member, Independent Non-Executive Director) 4. Norliza binti Suleiman (Member, Independent Non-Executive Director)

Remarks :

The change in composition is to apply with the new Practice 1.4 of the Malaysian Code of Corporate Governance 2021 issued by Securities Commission Malaysia on 28 April 2021.