| Composition of Audit Committee (Name and Directorate of members after change) |
1. Mr Choy Khai Choon (Chairman/Senior Independent Non-Executive Director)
2. Mr Keith Taylor (Member/Independent Non-Executive Director)
3. Ms Gladys Leong (Member/Independent Non-Executive Director)
4. Encik Ausmal Kardin (Member/Non-Independent Non-Executive Director) |