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BOD Committee

AUDIT COMMITTEE

Chairman

Bala Krishnan Ponniah

Members

Dato’ Ong Kim Hoay
Dato’ Nik Mohd Amin Bin Nik Abu Bakar
Dato’ Shahrom Bin Abdul Majid

REMUNERATION & NOMINATION COMMITTEE

Chairman

Dato’ Nik Mohd Amin Bin Nik Abu Bakar

Member

Dato’ Shahrom Bin Abdul Majid

RISK MANAGEMENT COMMITTEE

Chairman

Dato’ Shahrom Bin Abdul Majid

Members

K. Selveswaran Kanagaratnam
Tang Yow San
Tuan Haji Abd Latip Mohd Zain
Muhammad Hafidzi Bin Abu Bakar