Subsequent to the retirement of Mr Eu Hock Seng at the conclusion of the Thirty-Sixth Annual General Meeting held on 31 May 2018, he would also cease to be the member of the Nomination Committee ("NC"). The new composition of the NC with effect from 31 May 2018 would be as follows:- Chairman 1. Dato' Haji Ghazali B. Mat Ariff (Senior Independent Non-Executive Director) Member 2. Mr Ng Choo Tim (Independent Non-Executive Director)