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BOD Committee

AUDIT COMMITTEE

Chairman

Bala Krishnan Ponniah

Members

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
Ragesh Rajendran
Tuan Haji Abd Latip Bin Mohd Zain