1) Balasingham A. Namasiwayam (Chairman) (Independent and Non-Executive Director) 2) Datuk Bazlan Osman (Non-Independent and Executive Director) 3) Datuk Zalekha Hassan (Independent and Non-Executive Director) 4) Tunku Afwida Tunku Dato' A.Malek (Independent and Non-Executive Director) 5) Suhendran Sockanathan (Independent and Non-Executive Director)
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