The new composition of the Nomination and Remuneration Committee shall be as follows: Chairman : (i) Kwo Shih Kang (Senior Independent Non-Executive Director) Members : (ii) Datin Seri Raihanah Begum binti Abdul Rahman (Independent Non-Executive Director) (iii) Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah (Non-Independent Non-Executive Director)