Composition of the Nominating and Remuneration Committee and Directorate of members after change are as follows: 1) Tuan Haji Norzain Bin Abdul Wahab (Independent Non-Executive Director) (Chairman) 2) Mr. Arunasalam A/L Muthusamy (Independent Non-Executive Director) (Member) 3) Dato' Tan Yee Boon (Independent Non-Executive Director) (Member)