Terms Of Reference Of The Audit Committee

The terms of reference of the Audit Committee be and hereby revised as follows:

Composition

The Audit Committee shall be appointed by the Board from amongst its directors and shall consist of not less than three (3) in numbers. All members of the Audit Committee must be non-executive directors, a majority of whom shall be independent directors.

No alternate director is appointed as a member of the Audit Committee.

In the event of any vacancy in the Audit Committee resulting in the number of members reduced to below three (3), the Board shall within three (3) months appoint a new member to fill the vacancy.

Terms Of Reference Of The Nomination Committee and Remuneration Committee

The terms of reference of the Nomination and Remuneration Committee be and hereby revised as follows:

Composition

The Nomination and Remuneration Committee shall be appointed by the Board from amongst its directors and shall consist of not less than three (3) members in numbers. All members of the Nomination Committee must be non-executive directors, a majority of whom shall be independent directors.

No alternate director is appointed as a member of the Nomination and Remuneration Committee.

In the event of any vacancy in the Nomination and Remuneration Committee resulting in the number of members reduced to below three (3), the Board shall within three (3) months appoint a new member to fill the vacancy.

Terms Of Reference Of The Risk Management Committee

Purpose

The purpose of the Risk Management Committee (the “Committee”) is to identify, assess, monitor and manage risk. The Committee is to oversee, report and make recommendations to the Board in respect of financial and non-financial risks faced by the Company.