| Announcement Date | 07 Sep 2022 |
| Type of Board Committee | Audit Committee |
| Date of change | 07 Sep 2022 |
| Salutation | MADAM |
| Name | MADAM KARMJIT KAUR A/P SARBAN SINGH |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Chew Eng Chai (Chairman, Independent Non-Executive Director) |