Announcements


Date: 16 June 2015

Change in Audit Committee


Date of change 16 Jun 2015
Name Dato' MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN
Age 56
Nationality Malaysia
Type of change Retirement
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 1) Tan Sri Datuk Amar (Dr) Tommy Bugo @ Hamid Bugo - Member, Senior Independent Non-Executive Director 2) Encik Mohamed Rashdi Mohamed Ghazalli - Member, Independent Non-Executive Director 3) Ms Gee Siew Yoong - Member, Independent Non-Executive Director


Remarks :
Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin retired at the conclusion of the Fourth Annual General Meeting of the Company held today.



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