| Composition of Audit Committee (Name and Directorate of members after change) | The composition of Audit Committee is as follows: 1. Dato’ Ir. Abdullah Bin Abd Rahman – Chairman, Independent Non-Executive Director 2. Admiral Tan Sri Dato Seri Panglima Ahmad Kamarulzaman Bin Hj Ahmad Badaruddin (Retired) – Member, Independent, Non-Executive Director 3. Fadzilah Binti Mohd Salleh – Member, Independent Non-Executive Director |