Remuneration Committee _____________________ 1) Tan Peng Lam (Chairman/Independent Non-Executive Director) 2) Datuk Robert Yong Kuen Loke (Member/Senior Independent Non-Executive Director) 3) Datuk Kee Mustafa (Member/Independent Non-Executive Director)
Tun Richard Malanjum is the Chairman of Berjaya Land Berhad. The above resignation of Tun Richard Malanjum as a Chairman of Remuneration Committee is in compliance with Practice 1.4 of the Malaysian Code on Corporate Governance, which states that the Chairman of the Board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee.