Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman
Dato' Hamzah Bin Bakar - Non-Independent Non-Executive Director
Members
Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director
Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director
Datuk Ramlan Bin Abdul Rashid - Independent Non-Executive Director
Remarks :
Datin Paduka Kartini Binti Hj Abdul Manaf resigned as Director of the Company with effect from 31 December 2019 and accordingly ceased as a member of the Board Remuneration Committee in tandem with her resignation.