The Board of Directors of the Company (“Board”) wishes to announce that the Board had approved the merger of the Nomination Committee and Remuneration Committee into a single committee to be known as the “Nomination and Remuneration Committee” with effect from 24 June 2024.

The rationale for the merger of the two Board Committees is to streamline and enhance the efficiency of the Board Committees members to discharge their duties and responsibilities.

The composition of the members of the Nomination and Remuneration Committee is as follows:-

Chairman:-

Dato’ Dr. Shanmughanathan A/L Vellanthurai (Independent Non-Executive Director)

Members:-
Zariner Binti Ismail (Independent Non-Executive Director)

Masleena Binti Zaid (Independent Non-Executive Director)