Announcement : Change in Nomination and Remuneration Committee - ENCIK HASLI BIN HASHIM

Type of Board Committee	Nomination and Remuneration Committee
Date of change	10 Feb 2023
Salutation	ENCIK
Name	HASLI BIN HASHIM
Age	62
Gender	Male
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. Mahusni bin Hasnan (Member, Independent Non-Executive Director) 3. Philip Eng Heng Nee (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.