| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 07 Dec 2021 |
| Salutation | ENCIK |
| Name | SAFFIE BIN BAKAR |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| 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) | 1. Tan Yew Kim (Member, Independent Non-Executive Director)
2. Lee Kok Heng (Member, Independent Non-Executive Director) |