| Type of Board Committee | Nomination Committee |
| Date of change | 25 Jan 2019 |
| Salutation | MISS |
| Name | TSAI CHIA LING |
| Age | 40 |
| Gender | Female |
| Nationality | Taiwan, Province of China |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (i) Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Chairman/ Non-Independent Non-Executive Director)
(ii) Lai Fook Hoy (Member/ Independent Non-Executive Director)
(iii) Lam Voon Kean (Member/ Independent Non-Executive Director) |