Principal Corporate Information



   BOARD OF DIRECTORS

Executive Chairman,
Non-Independent Executive Director

Dato’ Mohammed Azlan bin Hashim

Deputy Chairman,
Independent Non-Executive Director

Tan Sri Datuk Seri Razman M Hashim

Independent Non-Executive Directors

Tai Keat Chai
Dato Abdul Hamid bin Sh Mohamed
Nik Abdul Malik bin Nik Mohd Amin
Dato’ Harun Bin Md Idris
Dato' Razali Bin Mohd Yusof


AUDIT COMMITTEE

Tai Keat Chai (Chairman)
Dato’ Haji Razali bin Mohd Yusoff
Nik Abdul Malik bin Nik Mohd Amin
Shariffuddin bin Khalid

RISK MANAGEMENT COMMITTEE

Tai Keat Chai
Dato' Razali Bin Mohd Yusof
Nik Abdul Malik bin Nik Mohd Amin
Mohd. Nizam Abd Wahab

NOMINATION & REMUNERATION COMMITTEE

Tan Sri Datuk Seri Razman M Hashim (Chairman)
Dato’ Harun bin Md Idris
Dato’ Abdul Hamid bin Sh Mohamed
Shariffuddin bin Khalid



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

Symphony Share Registrars Sdn Bhd

Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya.
Tel: (603) 7841 8000
Fax: (603) 7841 8151 / 7841 8152

AUDITORS

KPMG
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