The Company has decided to merge its the Remuneration Committee with its Nominating Committee to be known as "The Nominating and Remuneration Committee" with effect from 28 February 2020. The composition of the Nomination and Remuneration Committee shall be as follows:- 1. Izlan Bin Izhab - Senior Independent Non-Executive Director (Chairman) 2. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director (Member) 3. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Chairman (Member)