1. Encik Shariffuddin bin Khalid (Chairman) - Independent Non-Executive Director 2. Miss Che Zakiah binti Che Din - Independent Non-Executive Director 3. Dato' Idris bin Kechot - Independent Non-Executive Director 4. Dato' Zulkiflee Abbas bin Abdul Hamid - Independent Non-Executive Director 5. Dr Hasnita binti Dato' Hashim - Independent Non-Executive Director 6. Miss Shirley Goh - Independent Non-Executive Director
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