| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Mar 2025 |
| Salutation | PUAN |
| Name | PUTERI LIZA ELLI SUKMA |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member 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. Fadzilah Binti Mohd Salleh (Chairman) 2. Dato’ Sr. Abdull Manaf Bin Hj Hashim (Member) 3. Puteri Liza Elli Sukma (Member) |