Change in Board Audit Committee - Re-designation Mohamad Ibrahim Ghazali as a Chairman

Change in Board Audit Committee - Appointment of Dato' Zakiah Kassim as a Member

Change in Board Audit Committee - Resignation of Dato' Asri Hamidon as a Member

Change in Board Audit Committee - Resignation of Dato' Mohamed Sharil Tarmizi as a Member

Change in Board Nomination, Remuneration & ESOS Committee - Resignation of Dato' Haji Abdul Rahman Abdullah as a Member