1) Dato' Seri Ahmad Johan Mohammad Raslan (Chairman, Independent Non-Executive Director) 2) Tan Sri Jaganath Derek Steven Sabapathy (Member, Non-Independent Non-Executive Director) 3) Datin Norazah Mohamed Razali (Member, Independent Non-Executive Director) 4) Encik Mohamed Ridza Mohamed Abdulla (Member, Independent Non-Executive Director) 5) Datuk Ir. Ho Hon Sang (Member, Independent Non-Executive Director)
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