| Composition of Audit Committee (Name and Directorate of members after change) |
The new composition of the Audit Committee effective from 30 March 2026 is as follows:
(a) Datuk Azailiza Mohd Ahad (Member), Senior Independent Non-Executive Director
(b) Ir. Dr. Mohd Shahreen Zainooreen Madros (Member), Independent Non-Executive Director
(c) Ms Teoh Su Yin (Member), Independent Non-Executive Director
(d) Mr Mark Guy Dioguardi (Member), Non-Independent Non-Executive Director |