| BOARD OF DIRECTORS |
Kamaruzzaman bin Abu Kassim
Chairman
Non Independent Non Executive
Director |
Ahamad Bin Mohamad
Deputy Chairman
Non Independent Non Executive
Director |
Jamaludin Bin Md Ali
Managing Director |
Datin Paduka Siti Sa'diah Binti Sheikh Bakir
Non Independent Non Executive Director |
Kua Hwee Sim
Independent Non Executive Director |
Sheik Sharufuddin bin Sheik Mohd
Executive Director |
Dato' Dr Ridzuan Bin Mohd Akil
Independent Non Executive Director |
YAM Tengku Sulaiman Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj
Independent Non Executive Director |
Dato' Ayub Bin Mion
Independent Non Executive Director |
| EXECUTIVE COMMITTEE |
Ahamad Bin Mohamad
Chairman |
Jamaludin Bin Md Ali
Member |
Sheik Sharufuddin Bin Sheik Mohd
Member |
| AUDIT COMMITTEE |
Kua Hwee Sim
Chairman |
Dato' Dr Ridzuan bin Mohd Akil
Member |
Sheik Sharufuddin bin Sheik Mohd
Member |
|
| COMPANY SECRETARIES |
Mohd Zam bin Mustaman
(LS 0009020) |
Idham Jihadi bin Abu Bakar
(MAICSA 7007381) |
| AUDITORS |
KPMG
Chartered Accountants
Wisma KPMG
Jalan Dungun,
Damansara Height,
50490 Kuala Lumpur |
| PRINCIPAL BANKERS |
| CIMB Bank Berhad |
| Citibank Berhad |
| HSBC Bank Malaysia Berhad |
| Malayan Banking Berhad |
| SOLICITORS |
| M/s Azmi & Associates |
| M/s Saiful Kasri & Associates |
| M/s Zainal Abidin & Co |
| REGISTERED OFFICE |
Level 17, Wisma KFC,
No. 17 Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel: 60 3 2026 3388
Fax: 60 3 2078 8088 |
| REGISTRAR & TRANSFER OFFICE |
Pro Corporate Management
Services Sdn Bhd
Suite 2, Tingkat 17, KOMTAR
Jalan Wong Ah Fook
80000 Johor Bahru
Tel : 607 222 5044
Fax : 607 222 3044 |
| STOCK EXCHANGE LISTING |
| Bursa Malaysia Securities Berhad,
Main Board |
|
Flash
Corporate Information
