Dato' Roslina binti Zainal (Chairman) (Independent Non-Executive Director) Dato' Asri bin Hamidin @ Hamidon (Non-Independent Non-Executive Director) Amran Hafiz bin Affifudin (Non-Independent Non-Executive Director) Noraini binti Che Dan (Senior Independent Non-Executive Director) Dato' Ir. Nawawi bin Ahmad (Independent Non-Executive Director)
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