(1) Dato' Tan Eng Beng (Non-Independent Non-Executive Chairman) - Chairman (2) Dato' Hamzah bin Md Rus (Independent Non-Executive Director) - Member (3) Mr Prabhaharan A/L Gobala Krishnan (Independent Non-Executive Director) - Member
The Company had on 24 November 2022 set up a Remuneration Committee and it will be merged with the existing Nomination Committee and be known as "Nomination and Remuneration Committee".