| Announcement Date | 30 Jun 2020 |
| Date of change | 30 Jun 2020 |
| Name | MISS LIM YEE MEIN |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Degree | Bachelor of Commerce | National Taiwan University |
| Working experience and occupation | Ms Lim joined PGEO Edible Oils Sdn. Bhd. in 1981 and is presently the General Manager - Admin & Finance of PGEO Group Sdn. Bhd. |
| Directorships in public companies and listed issuers (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |