| Date of change | 25 May 2016 |
| Name | MR FU QIANG |
| Age | 64 |
| Gender | Male |
| Nationality | China |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(1) Dato' Mohd Shahar Bin Abdul Hamid (Senior Director, Independent
Non-Executive Director)
- Chairman of the Audit and Risk Management Committee
(2) Ms. Lim See Tow (Independent Non-Executive Director) - Member of the Audit and Risk Management Committee |
Remarks :
Consequent to the resignation of Mr. Fu Qiang as member of the Board of the Company, he
also ceases to be a member of Audit and Risk Management Committee. A new Audit and Risk
Management Committee member will be appointed in due course.