BURSA ANNOUNCEMENTS

Change in Risk Committee - MR CHIOK KIAN CHAU

Type of Board Committee	Risk Committee
Date of Change	18 Feb 2020
Salutation	MR
Name	CHIOK KIAN CHAU
Age	37
Nationality	Malaysia
Type of Change	Redesignation
Previous Position	Member of Risk Committee
New Position	Member of Risk Committee
Directorate	Executive
Composition of Audit Committee (Name and Directorate of members after change)	1) Chow Choon Hoong - Chairman of Risk Committee (Executive Director) 2) Ng Chin Nam - Member of Risk Committee (Executive Director) 3) Loh Yee Sing - Member of Risk Committee (Independent Non-Executive Director) 4) Chiok Kian Chau - Member of Risk Committee (Executive Director) 5) Mathavan Pillay A/L Kanasi - Member of Risk Committee (Non-Directorate)

Remarks: Re-designation from Independent Non-Executive Director to Executive Chairman. This announcement is dated 18 February 2020.