
CORPORATE
INFORMATION

Non-executive Chairman
Tan Sri Dato’ Mohd Ismail bin Che Rus
Group Managing Director
Mohd Hasnul Ismar bin Mohd Ismail
Group Executive Directors
Wan Ahmad Nazim Bin Mohamed Noor
Chairil bin Mohd Tamil
Chow Sung Chek Simon
Independent Non-Executive Directors
Dato’ Azmi bin Abdullah
YM Raja Azura binti Raja Mahayuddin
Shahruladeri bin Mohamad Adnan
Chairman
YM Raja Azura binti Raja Mahayuddin
Member
Dato’ Azmi bin Abdullah
Shahruladeri bin Mohamad Adnan
Nomination & Remuneration Committee
Chairman
Dato’ Azmi bin Abdullah
Member
YM Raja Azura binti Raja Mahayuddin
Shahruladeri bin Mohamad Adnan
Mohd. Shah bin Hashim
Nadia Liyana binti Hassan
Country of Domicile & Incorporation
Public listed company limited by shares
Registered Office / Principal Place of Business
Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
T: 603-7890 4700
F: 603-7890 4670
Bursa Malaysia Securities Berhad, Main Market
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