THE NEW COMPOSITION OF THE AUDIT COMMITTEE SHALL BE AS FOLLOWS: 1) PROFESSOR DATIN DR SUZANA BINTI SULAIMAN @ MOHD SULEIMAN (CHAIRMAN)- INDEPENDENT AND NON-EXECUTIVE DIRECTOR 2) DATO' CHE SULAIMAN BIN SHAPIE (MEMBER)- INDEPENDENT AND NON-EXECUTIVE DIRECTOR 3) MOHD NOOR BIN HUSSEN (MEMBER)- INDEPENDENT AND NON-EXECUTIVE DIRECTOR