DATO’ HAZIMAH BINTI ZAINUDDINNon-Executive Chairman
PUAN AFIDAH AZWA BINTI ABDUL AZIZNon Independent Non Executive Director
DATO’ AZLAN BIN ABU RAISIndependent Non Executive Director
DATO’ SHAMSUDDIN BIN MOHD MAHAYIDINIndependent Non Executive Director
ENCIK ISMAIL BIN ABD HALIMIndependent Non Executive Director
DATO’ SRI KHAIRUL DZAIMEE DAUDNon Independent Non Executive Director
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