With effect from 11 August 2017, the composition of the Audit Committee shall be as follows:- 1. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director (Chairman) 2. Izlan Bin Izhab - Senior Independent Non-Executive Director (member) 3. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin - Independent Non-Executive Director (member)