| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Mar 2024 |
| Salutation | CIK |
| Name | FADZILAH BINTI MOHD SALLEH |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Nominating and Remuneration Committee 1. Fadzilah Binti Mohd Salleh (Chairman) 2. Dato’ Ir. Abdullah Bin Abd Rahman (Member) 3. Dato’ Sr. Abdull Manaf Bin Hj Hashim (Member) |