The Board of Directors of the Company wishes to announce on the separation of the Audit and Risk Management Committee of the Company into two separate committees namely, Audit Committee and Risk Management Committee with immediate effect ("Separation").

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

(a)        Tan Sri Datuk Clifford Francis Herbert – Chairman/Independent Non-Executive Director

(b)        Mr Quah Chek Tin – Member/Independent Non-Executive Director

(c)        Mr Teo Eng Siong – Member/Independent Non-Executive Director

(d)        Dato’ Koh Hong Sun – Member/Independent Non-Executive Director.

This announcement is dated 31 December 2019.