Board of Directors

BOD Listing
  1. Y.M. Tunku Alizan bin Raja Muhammad Alias
    Independent Non-Executive Director and Chairman
  2. Datuk IR Mohd Dom bin Ahmad
    Independent Non-Executive Director
  3. Dato' Sri Azizan Bin Jaafar
    Executive Director and Group Chief Executive Officer
  4. Dato' Kamisah Binti Johan
    Non-Independent Director
  5. Dato' Muraly Daran A/L M Narayana
    Independent Non-Executive Director
  6. Puan Masleena Binti Zaid
    Independent and Non Executive Director

Notes:  Save as disclosed above, none of the Directors has:-

  1. directorship in other public companies;
  2. any family relationship with any Director and/or major shareholder of the Company;
  3. any conflict of interest with the Company;
  4. any conviction for offences (other than traffic offences) within the past five (5) years; and
  5. any sanction and/or penalty imposed by any regulatory bodies.