The composition of the Nomination and Remuneration Committee after change is:

Chairman:
Dato' Sri Muthanna Bin Abdullah (Independent Non-Executive Director)

Members:
1) Jill Margaret Watts (Independent Non-Executive Director)
2) Satoshi Tanaka (Independent Non-Executive Director)
3) Chua Bin Hwee (Independent Non-Executive Director)
4) Yoichiro Endo (Non-Independent Non-Executive Director)
5) Lim Tsin-Lin (Non-Independent Non-Executive Director)
6) Mohd Shahazwan Bin Mohd Harris (Non-Independent Non-Executive Director)