| Date of change | 25 May 2016 |
| Name | COL (RTD) DATO’ IR CHENG WAH |
| Age | 77 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman
– Kamil Bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director)
Member – Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Datuk Seri Panglima Sulong Bin Matjeraie (Independent Non-Executive Director) – Professor Dr. Jinap Binti Salamet (Independent Non-Executive Director) |
| Remarks : |
| Col (Rtd) Dato’ Ir Cheng Wah’s cessation as Chairman of Audit Committee is ipso facto following his retirement as Director at the conclusion of the 34th Annual General Meeting held on 25 May 2016. |