Subject: Appointment of Chief Executive Officer
To: President
The Board of Directors' Meeting of
1. Acknowledged the retirement of Mr.Shankar Chandran , who is currently the Chief Executive Officer (CEO), on15 October 2022 .
2. Approved the appointment of Mr.Eddy See Hock Lye , to be the Chief Executive Officer (CEO) to replace Mr.Shankar Chandran . The appointment will be effective on15 October 2022 .
Please be informed accordingly.
Sincerely yours,
(Mr.
SAVP - Head of Finance and Accounting
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