The Company had on 25 May 2023 resolved to merge the Nomination Committee and Remuneration Committee as the Nomination and Remuneration Committee ("NRC"). Accordingly, the composition of the Company's NRC are as follows:
1. Dato Sri Chee Hong Leong (Chairman) - Independent Non-Executive Director
2. Dato' Chan Choun Sien (Member) - Independent Non-Executive Director
3. Sim Yee Fuan (Member) - Independent Non-Executive Director
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