The composition of the Nomination and Remuneration Committee is as follows:- 1. Yang Mulia Tunku Puan Sri Dato' Hajjah Noor Hayati binti Tunku Abdul Rahman Putra Al-Haj - Chairperson, Independent Non-Executive Director 2. Mr. Sureson A/L Krisnasamy- Member, Independent Non-Executive Director 3. Datuk Hashim bin Wahir - Member, Independent Non-Executive Director