[Disclosure] Change of Member of Audit Committee (Unofficial Translation)

Disclosure Details:

Member of Audit Committee to Be Changed	Name	N/A
	Date of Decision	2024-09-19
	Date of Change	2024-09-19
Ending Date of Term Of Office	Replacing Member of Audit Committee	Replacing Member of Audit Committee
	Name	MS. LYNDA PAN SENG WEE
	Date of Replacement	2024-09-19
Date/ Duration of Term		2025-12-07
3 – Description		The Board of Directors has approved the new composition of the Audit Committee, effective 19 September 2024.
4 – Reason		Upon the aforesaid appointments, the composition of the Board Committees is in compliance with the Prakas on Corporate Governance.

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