BOARD OF DIRECTORS
Executive Chairman,
Non-Independent Executive Director
Tan Sri Mohammed Azlan bin Hashim
Independent Non-Executive Directors
Shariffuddin bin Khalid
Kamarul Ariffin bin Mohd Jamil
Datin Shelina Razaly Wahi
Rozhan Anwar bin Abdul Halim
Megat Joha bin Megat Abdul Rahman
Non-Independant Executive Director
Tn. Hj. Abdul Rahman bin Ali
Non-Independent and Non-Executive Director
Nik Abdul Malik bin Nik Mohd Amin
Tai Keat Chai
AUDIT COMMITTEE
Datin Shelina Binti Razaly Wahi (Chairman)
Kamarul Ariffin bin Mohd Jamil
Rozhan Anwar bin Abdul Halim
Megat Joha bin Megat Abdul Rahman
RISK MANAGEMENT COMMITTEE
Tai Keat Chai (Chairman)
Nik Abdul Malik bin Nik Mohd Amin
Rozhan Anwar bin Abdul Halim
Mohd Nizam bin Abd Wahab
NOMINATION & REMUNERATION COMMITTEE
Shariffuddin bin Khalid (Chairman)
Tai Keat Chai
Kamarul Ariffin bin Mohd Jamil
Megat Joha bin Megat Abdul Rahman
Registered Office
Level 22, Axiata Tower
No. 9 Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
Tel: (603) 2273 1919
Fax: (603) 2273 8310
Correspondence Address
Level 23, Plaza VADS,
No. 1, Jalan Tun Mohd Fuad
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: (603) 7735 6300
Fax: (603) 7735 6301
SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony
No. 5, Jalan Semangat, (Jalan Professor Khoo Kay Kim)
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel no: 03 – 78904700
Fax no: 03 - 78904670
AUDITORS
BDO PLT
Chartered Accountants
SOLICITORS
Christopher & Lee Ong
PRINCIPAL BANKERS
Affin Bank Berhad
Affin Islamic Bank Berhad
Bank Pembangunan Malaysia Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
STOCK EXCHANGE LISTING
Main Board of Bursa Malaysia
Securities Berhad