Board of Directors

YBHG DATUK SULAIMAN BIN DAUD
Independent Non-Executive Director

YBHG DATO' DOH TEE LEONG
Executive Director and Key Senior Management

ENCIK MUHAMMAD ADIB BIN ARIFFIN
Independent Non-Executive Director

Mr. WOO KOK BOON
Independent Non-Executive Director

ENCIK AHMED AZHAR BIN ABDULLAH
Independent Non-Executive Director

01. Term of Reference for Board Charter
02. Policy on Board Composition & Independence
03. Anti-Corruption & Bribery Policy
04. Minutes AGM 2020
05. Minutes AGM 2021
06. Board of Directors� Terms of Reference
07. Audit Committee�s Terms of Reference
08. Remuneration & Nomination Committee�s Terms of Reference
09. Code of Conduct
10. Whistle Blowing Policy
11. Whistle Blower Report Form
12. Terms of Reference ARMC
13. Terms of Reference RNC
14. Board Charter
15. Remuneration Policy
16. Corporate Disclosure Policy
17. Gender Diversity Policy
18. RPT Policy & Procedures
19. Directors' Fit and Proper Policy
20. Minutes AGM 2022
21. Summary of Key Matters AGM 2022

COMPANY SECRETARY

Tea Sor Hua (MACS 01324)
(SSM PC No. 201908001272)

REGISTERED OFFICE

Third Floor, No. 77, 79 & 81,
Jalan SS21/60, Damansara Utama,
47400 Petaling Jaya, Selangor Darul Ehsan.

PRINCIPAL BANKERS

Malayan Banking Berhad
CIMB Bank Berhad