| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Apr 2026 |
| Salutation | DATO’ |
| Name | LEE BAN SENG |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The composition of the Nomination and Remuneration Committee is as follows: 1. Dato’ Lee Ban Seng (Chairman, Independent Non-Executive Director) 2. Low Koon Min (Member, Independent Non-Executive Director) 3. Chui Mee Chuen (Member, Independent Non-Executive Director) |