1) Datuk Zalekha binti Hassan (Independent and Non Executive Director) 2) YM Tunku Afwida binti Tunku Dato A.Malek (Independent and Non Executive Director) 3) Balasingham a/l A. Namasiwayam (Independent and Non Executive Director) 4) Nik Rizal Kamil bin Tan Sri Nik Ibrahim Kamil (Non Independent and Non Executive Director)
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