Corporate Information

BOARD OF DIRECTORS

  • Tunku Dato’ Yaacob Khyra (Chairman)
  • Datuk Muhamad Umar Swift
  • Mr Yeo Took Keat
  • Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah
  • Dato’ Narendrakumar Jasani A/L Chunilal Rugnath
  • Mr Onn Kien Hoe
  • Tunku Dato’ Ahmad Burhanuddin bin Tunku Datuk Seri Adnan
  • Datin Seri Raihanah Begum binti Abdul Rahman

 

AUDIT & GOVERNANCE COMMITTEE

  • Mr Onn Kien Hoe (Chairman)
  • Dato’ Narendrakumar Jasani A/L Chunilal Rugnath
  • Tunku Dato' Ahmad Burhanuddin bin Tunku Datuk Seri Adnan
  • Datin Seri Raihanah Begum binti Abdul Rahman

 

RISK & SUSTAINABILITY COMMITTEE

  • Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Chairman)
  • Mr Onn Kien Hoe
  • Tunku Dato' Ahmad Burhanuddin bin Tunku Datuk Seri Adnan
  • Datin Seri Raihanah Begum binti Abdul Rahman

 

NOMINATION & REMUNERATION COMMITTEE

  • Dato’ Narendrakumar Jasani A/L Chunilal Rugnath (Chairman)
  • Mr Onn Kien Hoe
  • Tunku Dato' Ahmad Burhanuddin bin Tunku Datuk Seri Adnan
  • Datin Seri Raihanah Begum binti Abdul Rahman

 

SECRETARY

Ms Lily Yin Kam May (MAICSA No. 0878038)

AUDITORS

Messrs PricewaterhouseCoopers PLT
(LLP0014401-LCA & AF1146)
Chartered Accountants

 

PRINCIPAL PLACE OF BUSINESS

13th Floor, No. 566, Jalan Ipoh
51200 Kuala Lumpur
Telephone No.: 03-6256 8000
Facsimile No.: 03-6251 0373

 

REGISTERED OFFICE

Suite 11.05, 11th Floor
No. 566, Jalan Ipoh
51200 Kuala Lumpur
Telephone No.: 03-6252 8880
Facsimile No.: 03-6252 8080

 

SHARE REGISTRAR

TRACE MANAGEMENT SERVICES SDN BHD
Suite 11.05, 11th Floor
No. 566, Jalan Ipoh
51200 Kuala Lumpur
Telephone No.: 03-6252 8880
Facsimile No.: 03-6252 8080