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

Dato’ Harun Bin Md Idris
Shariffuddin bin Khalid
Datin Shelina Razaly Wahi

Non-Independent and Non-Executive Director

Nik Abdul Malik bin Nik Mohd Amin
Tai Keat Chai

AUDIT COMMITTEE

Datin Shelina Binti Razaly Wahi (Chairman)
Tai Keat Chai
Shariffuddin bin Khalid

RISK MANAGEMENT COMMITTEE

Tai Keat Chai (Chairman)
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
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

Boardroom Share Registrars Sdn Bhd

(formerly known as Symphony 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

KPMG 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