1. RAJA SHAHREEN BIN RAJA OTHMAN (MEMBER, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) 2. DATO' IDRIS BIN MD TAHIR (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR)
The Board had merged Nomination Committee and Remuneration Committee into Nomination and Remuneration Committee. The replacement of YBhg Dato Mohamed Ross bin Mohd Din will be decided by the Board in due course.