The Company had on 19 July 2024 merged the Audit Committee and Risk Management Committee as the Audit and Risk Management Committee ("ARMC"). The composition of the ARMC are as follows: 1. Ms. Lee Yee Ling - Chairperson / Independent Non-Executive Director 2. Dato' Albert Ding Choo Earn - Member / Independent Non-Executive Director 3. Dr. Lim Pang Kiam - Member / Independent Non-Executive Chairman 4. Ms. Patricia Rangene Packium - Member / Independent Non-Executive Director
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