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TXCD Berhad

Board of Directors

Rozhan Bin Haji Rahmat

Independent Non-Executive Chairman

Audit Committee

Nomination Committee

Remuneration Commitee

Chew Swe Siew @ Chew Swee Siew

Executive Director

Chong Jiun Shyang

Independent Non-Executive Director
Chairman of Audit Committee
Nomination Committee
Remuneration Committee

Evelyn Lui Ming Foong

Independent Non-Executive Director
Audit Committee
Chairman of Nomination Committee
Chairman of Remuneration Committee

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