Change in Audit Committee

DOMINANT ENTERPRISE BERHAD

Date of change	22 Aug 2016
Name	MR JOHNSON KANDASAMY A/L DAVID NAGAPPAN
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Member of Audit Committee
New Position	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Chairman : Mr. Johnson Kandasamy A/L David Nagappan (Independent Non-Executive Director) Members : 1. Mr. Tan Meng Poo (Independent Non-Executive Director) 2. Pn. Maniza Bte Haji Mohd Abu (Independent Non-Executive Director)