The composition of the Board Nomination & Remuneration Committee comprises of the following:- 1. Ir. Dr. Mohd Shahreen Zainooreen bin Madros (Chairman) (Independent Non-Executive Director) 2. Puan Rowina Ghazali Seth (Member) (Independent Non-Executive Director) 3. Datuk Tong Poh Keow (Member) (Independent Non-Executive Director) 4. Encik Mohd Irwan bin Ahmad Mustafa (Member) (Non-Independent Non-Executive Director)