The Board of the Company wishes to announce that the Audit committee and Risk Management Committee of the Company shall be merged and streamlined into a single Audit and Risk Management Committee with effect from 17 December 2025. The composition of the Audit and Risk Management Committee is as follows:-
- Mr Wong Chin Mun (Senior Independent Non-Executive Director) - Chairman
- Mr Chin Lam Choong (Independent Non-Executive Director) - Member
- Puan Sabarina Binti Harun (Independent Non-Executive Director) - Member
This announcement is dated 17th day of December 2025.