| Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Dato’ Ir. Abdullah Bin Abd Rahman (Independent, Non-Executive Diretor) (Chairman) 2) Dato’ Sr. Abdul Manaf Bin Hj Hashim (Independent, Non-Executive Director) (Member) 3) Dato’ Ar. Nur Haizi Binti Abdul Hai (Independent, Non-Executive Director) (Member) |