Type of Board Committee Nomination and Remuneration Committee
Date of change 10 Feb 2023
Salutation ENCIK
Name WAN KAMARUDDIN BIN WAN MOHAMED ALI
Age 68
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. Wan Kamaruddin bin Wan Mohamed Ali (Chairman, Independent Non-Executive Director)
2. Mahusni bin Hasnan (Member, Independent Non-Executive Director)
3. Philip Eng Heng Nee (Member, Independent Non-Executive Director)
4. Norliza binti Suleiman (Member, Independent Non-Executive Director)