Disclosure Details:
| 1 - Before Change | Name | Mr. Paul Lim Pay Chuan | Mr. Lim Ah Hock | Mr. Han Fatt Juan |
| Position | Chairman of Board of Directors | Executive Director | Executive Director | |
| 2 - After Change | Name | Mr. Paul Lim Pay Chuan | Mr. Lim Ah Hock | Mr. Han Fatt Juan |
| Position | Chairman of Board of Directors | Executive Director | Executive Director | |
| 3 - Date of Resolution | 2023-12-07 | |||
| 4 - Date of Change | 2023-12-07 | |||
| 5 - Description | Mr. Paul Lim Pay Chuan, Mr. Lim Ah Hock and Mr. Han Fatt Juan were re-elected and approved to the Board of Director until the end of their terms in 10 December 2025. | |||
| 6 - Reason of Change | Mr. Paul Lim Pay Chuan, Mr. Lim Ah Hock and Mr. Han Fatt Juan were last re-elected during the General Meeting of Shareholders held on 10 December 2021. As per the aforesaid two (2) years’ term, they are subject to re-election by 10 December 2023. | |||
