The composition of the Nomination and Remuneration Committee is as below:-
1) Dato' Dr Johari Bin Basri (Chairman, Senior Independent Non-Executive Director);
2) Tan Sri Dato' (Dr) Chew Chee Kin (Member, Non-Independent Non-Executive Director);
3) Dato' Siow Kim Lun (Member, Independent Non-Executive Director); 
4) Dr Sarinder Kumari A/P Oam Parkash (Member, Independent Non-Executive Director); and
5) Ms Tan Ler Chin (Member, Independent Non-Executive Director).