Disclosure Details:
| 1 - Before Change | Name | Mr. Hem Sovath | - | - |
| Position | Independent Director/ Risk Management Committee | - | - | |
| 2 - After Change | Name | Mr. Arthur Law Hian Tat | - | - |
| Position | Independent Director/ Chairman of Risk Management Committee | - | - | |
| 3 - Date of Resolution | 2021-05-17 | |||
| 4 - Date of Change | 2021-05-17 | |||
| 5 - Description |
The re-election and appointment of the Company's 3 Directors for the new Mandate: 1. Mr. Tan Kak Khun 2. Mr. Hiroshi Otsubo 3. Mr. Kang Wei Geih |
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| 6 - Reason of Change |
The re-election of the new Board of Director to Mr. Arthur Law Hian Tat who has the mandate from 17th May 2021 to 17th May 2023 and appointment of Company's Director for the new Mandate from 17th May 2021 to 17th May 2023: 1. Mr. Tan Kak Khun 2. Mr. Hiroshi Otsubo 3. Mr. Kang Wei Geih |
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