1. Zainal Arifin Bin Khalid - Independent Non-Executive Director (Chairman of Nomination Committee) 2. Ashok Virendra Shah - Independent Non-Executive Director (Member of Nomination Committee) 3. Yong Hee Kong - Independent Non-Executive Director (Member of Nomination Committee) 4. Ruslan Bin Nordin - Non-Independent Non-Executive Director (Member of Nomination Committee) 5. Mohammad Shahrizal Bin Mohammad Idris - Non-Independent Non-Executive Director (Member of Nomination Committee)