Announcement : Change in Nomination and Remuneration Committee - ENCIK MAHUSNI BIN HASNAN

Type of Board Committee	Nomination and Remuneration Committee
Date of change	25 May 2023
Salutation	ENCIK
Name	MAHUSNI BIN HASNAN
Age	59
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) PHILLIP ENG HENG NEE (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) NORLIZA BINTI SULEIMAN (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR)