The new composition of the Audit Committee ("AC") is as follows:- 1. Mr Lim Hun Soon @ David Lim (Chairman, Independent Non-Executive Director) 2. Encik Abu Talib Bin Abdul Rahman (Member, Independent Non-Executive Director) 3. Datuk Abdullah Bin Karim (Member, Independent Non-Executive Director) 4. Encik Jeffrey Bin Bosra (Member, Independent Non-Executive Director)