| Type of Board Committee | Nomination Committee |
| Date of change | 22 Feb 2019 |
| Salutation | MR |
| Name | LAI FOOK HOY |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (i) Lai Fook Hoy (Chairman/ Independent Non-Executive Director) (ii) Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Member/ Non-Independent Non-Executive Director) (iii) Lam Voon Kean (Member/ Independent Non-Executive Director) |