Principal Corporate Information



   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