Chok Hooa @Chok Yin Fatt (Chairman)-Independent Non Executive Director Gan Boon Koo @ Gan Boon Kiu (member) - Independent Non Executive Director
The Company is in the process of looking for a suitable person to fill the casual vacancy left by the demise of En. Sharifuddin Bin Shoib. Will comply with Paragraph 15.09 (1)(a) of the Main Listing Requirements ("LR") within the time frame permitted by the LR.