Further to the announcements made by the Company today with regard to changes of the composition of the Nomination and Remuneration Committee and Risk Management Committee of the Board, the Board of Directors wishes to announce the additional changes to be made to the composition of other Board Committees, as follows:
| Board Committees |
Type of Change |
Composition After Change |
| Credit Review Committee ("CRC") |
1. Miss Che Zakiah Binti Che Din will resign as a member of CRC on 1 July 2025 |
1. Puan Fauziah Binti Hisham (Chairman) - Independent Non-Executive Director ("INED")
2. Dato' Khairussaleh Bin Ramli - Non-Independent Executive Director ("NIED")/ President & Group CEO
3. Dato' Zulkiflee Abbas Bin Abdul Hamid - INED
4. Datuk Yee Yang Chien - Non-Independent Non-Executive Director ("NINED")
5. Miss Chiam Sou Hong - INED
|
| Sustainability Committee ("BSC") |
1. Dr Hasnita Binti Dato' Hashim will retire as a member of BSC on 30 June 2025 |
1. Encik Shariffuddin Bin Khalid (Chairman) - INED
2. Dato' Khairussaleh Bin Ramli - NIED/ President & Group CEO
3. Miss Shirley Goh - INED |
| Technology Committee ("BTC") |
1. Tan Sri Dato' Sri Ir. Zamzamzairani Bin Mohd Isa will resign as Chairman of BTC on 1 July 2025
2. Mr Vittorio Furlan will be appointed as Chairman of BTC on 1 July 2025
|
1. Mr Vittorio Furlan (Chairman) - INED
2. Dato' Khairussaleh Bin Ramli - NIED/ President & Group CEO
3. Mr Anthony Brent Elam - INED
4. Encik Shariffuddin Bin Khalid - INED
5. Miss Shirley Goh - INED
6. Datuk Yee Yang Chien - NINED
|
This announcement is dated 30 June 2025.