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
Shariffuddin bin Khalid
Kamarul Ariffin bin Mohd Jamil
Datin Shelina Razaly Wahi
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)
Tai Keat Chai
Shariffuddin bin Khalid
Kamarul Ariffin bin Mohd Jamil
RISK MANAGEMENT COMMITTEE
Tai Keat Chai (Chairman)
Nik Abdul Malik bin Nik Mohd Amin
Datin Shelina binti Razaly Wahi
Mohd Nizam bin Abd Wahab
NOMINATION & REMUNERATION COMMITTEE
Tan Sri Datuk Seri Razman M Hashim (Chairman)
Shariffuddin bin Khalid
Kamarul Ariffin bin Mohd Jamil
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
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