The composition of Nomination and Remuneration Committee after change is:

Chairman:
Dato' Sri Muthanna Bin Abdullah (Independent Non-Executive Director)

Members:
1) Jill Margaret Watts (Independent Non-Executive Director)
2) Ong Ai Lin (Independent Non-Executive Director)
3) Satoshi Tanaka (Independent Non-Executive Director)
4) Lim Tsin-Lin (Non-Independent Non-Executive Director)
5) Mohd Shahazwan Bin Mohd Harris (Non-Independent Non-Executive Director)
6) Yoichiro Endo (Non-Independent Non-Executive Director)