THE NEW COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE SHALL BE AS FOLLOWS: 1) TAN SRI DATO' SRI RODZALI BIN DAUD (CHAIRMAN)- INDEPENDENT AND NON EXECUTIVE CHAIRMAN 2) DATO' CHE SULAIMAN BIN SHAPIE (MEMBER)- INDEPENDENT AND NON EXECUTIVE DIRECTOR 3) MOHD NOOR BIN HUSSEN (MEMBER)- INDEPENDENT AND NON EXECUTIVE DIRECTOR