| Type of Board Committee | Remuneration Committee |
| Date of change | 25 Feb 2022 |
| Salutation | ADMIRAL (R) TAN SRI DATO’ SERI PANGLIMA |
| Name | AHMAD KAMARULZAMAN BIN HJ AHMAD BADARUDDIN |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | i) Cik Fadzilah Binti Mohd Salleh (Chairman) |
| No |
Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Degree |
Sustainability Science |
University Malaysia Kelantan |
|
| 2 |
Degree |
Advocacy in Conservation |
University of Nottingham |
Working experience and occupation | The Honourable Tun Jeanne Binti Abdullah is the wife to the Former Prime Minister of Malaysia. She is now the Chancellor of Open University Malaysia, the Chairman of Landscape Malaysia and Tropical Rainforest Conservation and Research Centre. She is also the Executive Chairman of Secretariat Malaysia Prihatin and Patron of the Malaysian Paralympic Council. |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |