The composition of the Audit and Risk Management Committee is as follows:- 1. Mr. Sureson A/L Krisnasamy - Chairman, Independent Non-Executive Director 2. Dato Nik Mod Amin Bin Nik Abd Majid - Member, Independent Non-Executive Chairman 3. Yang Mulia Tunku Puan Sri Dato' Hajjah Noor Hayati Binti Tunku Abdul Rahman Putra Al-Haj - Member, Independent Non-Executive Director