Board of Directors

YBHG DATO' SRI MOHD NADZMI MOHD SALLEH
Chairman / Managing Director

YBHG DATUK SULAIMAN DAUD
Independent Non-Executive Director

YM TENGKU MOHD HASMADI TENGKU HASHIM
Executive Director

ENCIK MUHAMMAD ADIB ARIFFIN
Independent Non-Executive Director

Mr. WOO KOK BOON
Independent Non-Executive Director

1. Term of Reference for Board of Director
2. Policy on Board Composition & Independence

COMPANY SECRETARY

En. Tifla Hairi Taib (LS0008017)
No. 38, Jalan Chow kit
50350 Kuala Lumpur

REGISTERED OFFICE

No. 38, Jalan Chow kit
50350 Kuala Lumpur

T 03 4047 7878
F 03 4047 7888

PRINCIPAL BANKERS

Malayan Banking Berhad (3813-k)
404-410 Jalan Tunku Abdul Rahman
50250 Kuala Lumpur