Composition of Nomination Committee(Name and Directorate of members after change)
Chairman
Tan Sri Dato' Seri Shamsul Azhar Bin Abbas - Non-Independent Non-Executive Director
Members
Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director
Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director
Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director
Remarks :
The Board Nomination Committee ("BNC") has been merged with Board Remuneration Committee ("BRC") and Long-Term Incentive Plan Committee and renamed as "Board Nomination and Remuneration Committee" ("BNRC") with effect from 18 August 2020. The existing members of BNC and BRC shall become the members of BNRC.