1) Datuk Zalekha Hassan (Chairman) (Senior Independent and Non-Executive Director) 2) Dr Farid Mohamed Sani (Non-Independent and Non-Executive Director) 3) Tunku Afwida Tunku Dato' A.Malek (Independent and Non-Executive Director) 4) Balasingham A.Namasiwayam (Independent and Non-Executive Director) 5) Dato' Ibrahim Marsidi (Independent and Non-Executive Director)
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