Remuneration Committee:
Chairman
Dato' Dr. Ir Andy Seo Kian Haw (Independent Non-Executive Director)
Members
Wong Poh Chee (Executive Director)
Chiam Tau Meng (Independent Non-Executive Director)
Tan Sri Ahmad Fuzi Bin Abdul Razak (Independent Non-Executive Director)
Tan Ah Bah @ Tan Ah Ping ( Non-Independent Non-Executive Director)
This announcement is dated 16 February 2015