Change in Remuneration Committee

Type of Board CommitteeRemuneration CommitteeDate of change09 Apr 2019SalutationENCIKNameTAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaType of changeResignationDesignationMember of Remuneration CommitteeDirectorateNon Independent and Non ExecutiveComposition of Remuneration Committee(Name and Directorate of…

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Change in Audit Committee

Date of change09 Apr 2019NameENCIK TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaType of changeResignationDesignationMember of Audit CommitteeDirectorateNon Independent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change)(i)…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change09 Apr 2019SalutationENCIKNameTAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaType of changeResignationDesignationMember of Nomination CommitteeDirectorateNon Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of…

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Change in Boardroom

Date of change09 Apr 2019NameENCIK TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaDesignationNon-Independent DirectorDirectorateNon Independent and Non ExecutiveType of changeResignationReasonDue to personal work commitmentDetails of any disagreement that he/she has with the…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change22 Feb 2019SalutationMRNameTAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionChairman of Nomination CommitteeNew PositionMember of Nomination CommitteeDirectorateNon Independent and Non ExecutiveComposition of…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change22 Feb 2019SalutationMRNameLAI FOOK HOYAge69GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionMember of Nomination CommitteeNew PositionChairman of Nomination CommitteeDirectorateIndependent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change25 Jan 2019SalutationMISSNameTSAI CHIA LINGAge40GenderFemaleNationalityTaiwan, Province of ChinaType of changeResignationDesignationMember of Nomination CommitteeDirectorateNon Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members…

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Change in Boardroom

Date of change25 Jan 2019NameENCIK TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge70GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionIndependent DirectorNew PositionNon-Independent DirectorDirectorateNon Independent and Non Executive Qualifications NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information Working experience and occupationFamily…

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Final Dividend

Entitlement(Notice of Book Closure) EX-date 24 Jul 2017 Entitlement date 26 Jul 2017 Entitlement time 04:00 PM Entitlement subject Final Dividend Entitlement description Single tier final dividend of 7 sen…

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