1) Dato' Mohamed Nasri Sallehuddin (Chairman) (Non Independent and Non Executive Director) 2) Tunku Afwida Tunku Dato' A.Malek (Senior Independent Director) 3) Balasingham A. Namasiwayam (Independent and Non Executive Director) 4) Suhendran Sockanathan (Independent and Non Executive Director) 5) Hisham Zainal Mokhtar (Independent and Non Executive Director)
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