| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2025 |
| Salutation | PUAN |
| Name | PUTERI LIZA ELLI SUKMA |
| Age | 53 |
| 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) | The Composition of Nominating and Remuneration Committee is as follows:- 1. Puteri Liza Elli Sukma (Chairman) |