The composition of the Audit and Risk Management Committee is as follows:- 1. Mr. Sureson A/L Krisnasamy - Chairman, Independent Non-Executive Director 2. Yang Mulia Tunku Puan Sri Dato' Hajjah Noor Hayati binti Tunku Abdul Rahman Putra Al-Haj - Member, Independent Non-Executive Director 3. Datuk Hashim bin Wahir - Member, Independent Non-Executive Director