Kumpulan Fima Berhad has a combined Nomination and Remuneration Committee ("NRC"). The new composition of NRC is as follows: 1. Dato' Rosman bin Abdullah (Independent Non-Executive Director) - Chairman of NRC 2. Azizan bin Mohd Noor (Senior Independent Non-Executive Director) 3. Rozilawati bt Haji Basir (Non-Independent Non-Executive Director) 4. Datuk Anuar bin Ahmad (Independent Non-Executive Director)