Nomination Committee

COMPOSITION

The Nomination Committee shall be appointed by the Directors from among themselves via a Directors' resolution and shall compose exclusively of Non-Executive Directors, a majority of whom shall be Independent Directors. The members of the Nomination Committee shall elect a Chairman from among themselves who is an Independent Director of Ideal Jacobs (Malaysia) CorporationBhd ("Ideal Jacobs" or "the Company") or any other companies within the Group. All members of the Nomination Committee, including the Chairman, will hold office only so long as they serve as Directors of Ideal Jacobs.

Audit Committee

COMPOSITION OF AUDIT COMMITTEE

The Audit Committee comprised of the following Directors: