1. ENCIK MOHD YUZAIDI MOHD YUSOFF (CHAIRMAN) - INDEPENDENT NON-EXECUTIVE DIRECTOR 2. DATUK NIK MOHD HASYUDEEN YUSOFF (MEMBER) - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR 3. PUAN NURAINI ISMAIL (MEMBER) - INDEPENDENT NON-EXECUTIVE DIRECTOR
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