| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 24 Jun 2025 |
| Salutation | CIK |
| Name | FADZILAH BINTI MOHD SALLEH |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The Composition of Nominating and Remuneration Committee is as follows:- 1.Dato’ Sr. Abdull Manaf Bin Hj Hashim (Member) |