| Audit Committee (AC) | Nomination and Remuneration Committee (NRC) |
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| Tan Sri Datuk (Dr) Rafiah binti Salim |
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| Ahmad Fauzi bin Ali | ![]() |
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| Toh Seng Thong | ![]() |
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= Committee Member = Chairman of Committee |
| Click here to view the Board Charter Click here to view the Code of Conduct |