Chairman: Dato' Ir. Dr. Ashaari Bin Mohamad (Independent Non-Executive Director) Members: 1. Mr. Loo Pak Soon (Non-Independent Non-Executive Director) 2. Dato' Sarul Bahiyah Binti Hj. Abu (Independent Non-Executive Director) 3. Dato' Noor Azam Bin Jamaludin (Independent Non-Executive Director) 4. Datuk Lim Juay Jin (Independent Non-Executive Director)
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