1. Puan Rosinah binti Mohd Salleh - Independent Non-Executive Director (Chairman of Nomination Committee) 2. Encik Sharkawi bin Alis - Non-Independent Non-Executive Chairman (Member of Nomination Committee) 3. Encik Mustaffa bin Ahmad - Independent Non-Executive Director (Member of Nomination Committee) 4. Puan Noor Rida binti Hamzah - Independent Non-Executive Director (Member of Nomination Committee)