Konsortium Transnasional Berhad

Board of Directors



YBHG TAN SRI DR. MOHD NADZMI MOHD SALLEH

Chairman / Managing Director



YBHG DATUK SULAIMAN DAUD

Independent Non-Executive Director



ENCIK MUHAMMAD ADIB ARIFFIN

Independent Non-Executive Director



Mr. WOO KOK BOON

Independent Non-Executive Director

1. Term of Reference for Board Charter
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

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