| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 11 Mar 2022 |
| Salutation | DATO' |
| Name | SIM KIA JU |
| Age | 59 |
| 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) |
1. Dato' Sim Kia Ju, Independent Non-Executive Director (Chairman) 2. Ms Elaine Foong Sooi Jade, Independent Non-Executive Director (Member) 3. Mr Goh Ching Chee, Independent Non-Executive Director (Member) |