Composition of Nomination Committee(Name and Directorate of members after change)
Chairman
Tan Sri Dato' Megat Zaharuddin Bin Megat Mohd Nor - Independent Non-Executive Director
Members
Tan Sri Dato' Seri Shamsul Azhar Bin Abbas - Non-Independent Non-Executive Director
Datuk Muhamad Noor Bin Hamid - 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.