83 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION Dato’ Mohd Rafik Shah Mohamad Senior Independent Non-Executive Director Kasmuri Sukardi Independent Non-Executive Director Nik Fazila Nik Mohamed Shihabuddin Independent Non-Executive Director Datuk Yatimah Sarjiman Non-Independent Non-Executive Director
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