The Board of Directors ("Board") of the Company wishes to announce that subsequent to the Company's announcements dated 19 January 2023, the composition of the Board and the Governance and Risk Management Committee shall now comprise the following:-
Board
| No. |
Directors |
Designation |
| 1. |
Tengku Dato’ Sri Azmil Zahruddin Bin Raja Abdul Aziz |
Chair, Non-Independent Non-Executive Director |
| 2. |
Jørgen Christian Arentz Rostrup |
Deputy Chair, Non-Independent Non-Executive Director |
| 3. |
Dr. Shridhir Sariputta Hansa Wijayasuriya |
Non-Independent Non-Executive Director |
| 4. |
Haakon Bruaset Kjoel |
Non-Independent Non-Executive Director |
| 5. |
Vivek Sood |
Non-Independent Non-Executive Director |
| 6. |
Rita Skjaervik |
Non-Independent Non-Executive Director |
| 7. |
Tan Sri Abdul Farid Bin Alias |
Independent Non-Executive Director |
| 8. |
Vimala A/P V.R.Menon |
Independent Non-Executive Director |
| 9. |
Datuk Iain John Lo |
Independent Non-Executive Director |
| 10. |
Khatijah Begom Binti Shah Mohamed |
Independent Non-Executive Director |
Governance and Risk Management Committee
| No. |
Name |
Designation |
Directorship |
| 1. |
Vivek Sood |
Chair |
Non-Independent Non-Executive Director |
| 2. |
Haakon Bruaset Kjoel |
Member |
Non-Independent Non-Executive Director |
| 3. |
Khatijah Begom Binti Shah Mohamed |
Member |
Independent Non-Executive Director |
| 4. |
Datuk Iain John Lo |
Member |
Independent Non-Executive Director |
This announcement is dated 19 January 2023.