Block: BOD Custom
Dato' Kamisah Binti Johan
Dato' Muraly Daran A/L M Narayana
Datuk IR Mohd Dom bin Ahmad
Dato' Sri Azizan Bin Jaafar
Y.M. Tunku Alizan bin Raja Muhammad Alias
Dato’ Ow Chee Cheoon
Puan Masleena Binti Zaid

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’ Ow Chee Cheoon
    Executive Director and Group Deputy Chief Executive Officer
  5. Dato' Kamisah Binti Johan
    Non-Independent Director
  6. Dato' Muraly Daran A/L M Narayana
    Independent Non-Executive Director
  7. 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.