Announcement : Change in Nomination and Remuneration Committee - ENCIK WAN KAMARUDDIN BIN WAN MOHAMED ALI

Type of Board Committee	Nomination and Remuneration Committee
Date of change	10 Feb 2023
Salutation	ENCIK
Name	WAN KAMARUDDIN BIN WAN MOHAMED ALI
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman 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)