Audit and Risk Management Committee

Chairperson

Chin Peck Li (Independent Non-Executive Director)

Members

Dato' Dr. Rosini Binti Alias (Independent Non-Executive Director)

Dato Nazipah Binti Jamaludin (Independent Non-Executive Director)

Goh Wen Ling (Independent Non-Executive Director)

Nomination Committee

Chairperson

Dato' Dr. Rosini Binti Alias (Independent Non-Executive Director)

Members

Dato Nazipah Binti Jamaludin (Independent Non-Executive Director)

Goh Wen Ling (Independent Non-Executive Director)

Chin Peck Li (Independent Non-Executive Director)

Remuneration Committee

Chairperson

Goh Wen Ling (Independent Non-Executive Director)

Members

Dato' Dr. Rosini Binti Alias (Independent Non-Executive Director)

Dato Nazipah Binti Jamaludin (Independent Non-Executive Director)

Chin Peck Li (Independent Non-Executive Director)