The Board of Directors (“the Board”) of the Company wishes to announce that the Audit Committee of the Company has been renamed as “Audit and Risk Management Committee” (“ARMC”) with immediate effect.

The renaming is to better reflect the ARMC’s role to support the Board in fulfilling its responsibilities in governance of the Company's risk management matters.

The composition of the ARMC remain unchanged, which is as follows:-

1)    Mr Chew Hoy Ping – Senior Independent Non-Executive Director (Chairman)

2)    Dato’ Yusli Bin Mohamed Yusoff – Independent Non-Executive Director (Member)

3)    Mr Loong Caesar – Independent Non-Executive Director (Member)

This announcement is dated 27 February 2019.