Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Dato' Mohd Redza Shah bin Abdul Wahid - Chairman (Senior Independent Non-Executive Director) 2. Shamsul Anuar bin Abdul Majid - Member (Non-Independent Non-Executive Director) 3. Prof. Emeritus Dato' Dr. Azizi bin Haji Omar - Member (Non-Independent Non-Executive Director) 4. Jacey Lee Lai Fan - Member (Independent Non-Executive Director)
Remarks :
Encik Mohamed Ridza bin Mohamed Abdulla ("Encik Mohamed Ridza") ceased to be a member of the Nomination and Remuneration Committee ("NRC") following his resignation as an Independent Non-Executive Director on 18 February 2025.
Following the cessation of office of Encik Mohamed Ridza, the NRC comprises of two (2) Independent Non-Executive Directors and two (2) Non-Independent Non-Executive Directors. The company remains committed to complying with Paragraph 15.08A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
