The composition of the Board Nomination and Remuneration Committee of Malakoff Corporation Berhad after the change is as follows: 1. Dr. Norida binti Abdul Rahman (Chairman) - Independent Non-Executive Director 2. Datuk Wira Roslan bin Ab Rahman (Member) - Independent Non-Executive Director 3. Datuk Prakash Chandran Madhu Sudanan (Member) - Independent Non-Executive Director
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