| Type of Board Committee | Nomination Committee |
| Date of change | 09 Apr 2019 |
| Salutation | ENCIK |
| Name | TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALI |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| 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) Lai Fook Hoy (Chairman/ Independent Non-Executive Director) (ii) Lam Voon Kean (Member/ Independent Non-Executive Director) |