Composition of the Remuneration Committee after the redesignation of Mr. Yap Kien Ming as Chairman of the Remuneration Committee ("RC") and appointment of Tuan Ng Keok Chai as Member of the RC:- 1) Yap Kien Ming (Chairman) (Independent Non-Executive Director); and 2) Tuan Ng Keok Chai (Member) (Independent Non-Executive Director).
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