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Remuneration Committee

In compliance with the CG Code, the Company has set up a Remuneration Committee consisting of three (3) members, one of whom was selected amongst the independent non-executive Directors, namely, Mr Yau Ming Kim, Robert (Chairman of the Remuneration Committee), Datuk Koong Lin Loong and the other member is an executive Director, namely Tan Sri CHENG Heng Jem.

The Remuneration Committee is responsible to review and develop the Group’s policy on remuneration for its Directors (including executive Directors) so as to attract and retain experienced & cohesive personnel required for the effective management of the Company and the Group effectively. Directors do not participate in decisions regarding their own remuneration.

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