| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Apr 2026 |
| Salutation | MR |
| Name | LEE KOK HENG |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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) |