The Board of Directors ("Board") of the Company wishes to announce that the Board has approved the establishment of the Sustainability Committee with effect from 28 May 2025, to assist in overseeing the Company’s strategies, initiatives, and performance in relation to Environmental, Social, and Governance (ESG) matters, ensuring alignment with the Company and its subsidiaries’ commitment to embedding sustainability practices into the business.
The composition of the Sustainability Committee is as follows:
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Chairman
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:
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Encik Manohar Hasan Bin Ameer Ali
(Non-Independent Non-Executive Director)
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Members
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:
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Dr. Mohd Nordin Bin Mohd Zain
(Independent Non-Executive Director)
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:
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Dato' Hazimah Binti Zainuddin
(Independent Non-Executive Director)
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This announcement is dated 28 May 2025.