Block: BOD Custom
Y.M. Tunku Alizan bin Raja Muhammad Alias
Datuk Kamarudin Bin Md. Ali
Dato' Azizan Bin Jaafar
Dato’ Ow Chee Cheoon
Ow Yin Yee
Latifah binti Abdul Latiff
Muk Sai Tat

Board of Directors

BOD Listing
  1. Y.M. Tunku Alizan bin Raja Muhammad Alias
    Independent Non-Executive Director and Chairman
  2. Datuk Kamarudin Bin Md. Ali
    Senior Independent Non-Executive Director
  3. Dato' Azizan Bin Jaafar
    Executive Director and Group Chief Executive Officer
  4. Dato’ Ow Chee Cheoon
    Executive Director and Group Deputy Chief Executive Officer
  5. Ow Yin Yee
    Executive Director and Group Chief Financial Officer
  6. Latifah binti Abdul Latiff
    Independent Non-Executive Director
  7. Muk Sai Tat
    Independent 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.