| Date of change | 25 May 2016 |
| Name | MR GOH JOON HAI |
| Age | 77 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member 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 : |
| Mr Goh Joon Hai’s cessation as member 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. |