The Board of Directors of the Company wishes to announce on the split of the Audit and Risk Management Committee of the Company into two separate committees namely, Audit Committee and Risk Management & Sustainability Committee effective from 31 December 2024 ("Split")  to improve efficiency and effectiveness in discharging duties and responsibilities of the respective committee.

The composition of the Audit Committee remain unchanged as per the Audit and Risk Management Committee prior to the Split and comprised the following members: 

(a)        Mr Tang Yow Sai – Chairman/Independent Non-Executive Director

(b)        Ms Aw Ee Leng – Member/Independent Non-Executive Director

(c)        Ms Wong Phait Lee – Member/Independent Non-Executive Director

The composition of the new Risk Management & Sustainability Committee subsequent to the Split will comprise the following members: 

(a)        Ms Wong Phait Lee – Chairman/Independent Non-Executive Director

(b)        Mr Tang Yow Sai – Member/Independent Non-Executive Director

(c)        Ms Aw Ee Leng – Member/Independent Non-Executive Director

This announcement is dated 02 January 2025.