Type of Board Committee

:

Remuneration Committee

Date of change

:

31 May 2023

Salutation

:

MISS

Name

:

MARY GERALDINE PHIPPS

Age

:

75

Gender

:

Female

Nationality

:

Malaysia

Designation

:

Member of Remuneration Committee

Directorate

:

Independent and Non Executive

Type of change

:

Cessation of Office

Composition of Remuneration Committee(Name and Directorate of members after change)

:

1. CHAIRMAN - MR LEE KEAN TEONG, INDEPENDENT AND NON EXECUTIVE DIRECTOR

2. MEMBER - PUAN NAZRIAH BINTI SHAIK ALAWDIN, INDEPENDENT AND NON EXECUTIVE DIRECTOR