The composition of the Nomination and Remuneration Committee is as follows:- 1. En. Mohd Rizal Bahari Bin Md Noor - Chairman, Independent Non-Executive Director 2. Tan Sri Dato' Kamaruzzaman Bin Shariff - Member, Non-Independent Non-Executive Chairman 3. Pn. Yip Jian Lee - Member, Independent Non-Executive Director 4. En. Wan Muhamad Hatta Bin Wan Mos - Member, Independent Non-Executive Director