1. Tai Keat Chai (Chairman of the Audit Committee, Independent Non-Executive Director); 2. Nik Abdul Malik bin Nik Mohd Amin (Member of Audit Committee, Non-Independent Non-Executive Director); 3. Dato' Haji Razali bin Mohd Yusof (Member of Audit Committee, Independent Non-Executive Director.); and 4. Shariffuddin bin Khalid (Member of Audit Committee, Independent Non-Executive Director).