Chairman: Rosli bin Abdullah (Senior Independent Non-Executive Director) Member: Datuk Johar bin Che Mat (Independent Non-Executive Director)
The Company has combined its Nomination Committee and Remuneration Committee since 7 June 2011, known as Nomination and Remuneration Committee. Dato' Sri Syed Zainal Abidin bin Syed Mohamed Tahir ceased to be member of the Nomination and Remuneration Committee upon his appointment as the Group Managing Director of the Company effective 1 October 2020.