Announcement : Change in Nomination and Remuneration Committee - MR ENG HENG NEE PHILIP

Type of Board Committee	Nomination and Remuneration Committee
Date of change	01 Jun 2023
Salutation	MR
Name	ENG HENG NEE PHILIP
Age	77
Gender	Male
Nationality	Singapore
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. NORLIZA BINTI SULEIMAN (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 3. DR. CHEW TUAN CHIONG (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 4. DATUK SITI ZAUYAH BINTI MD DESA (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR)