Corporate Information
Board Of Directors
Tan Sri Dato' Seri Shamsul Azhar bin Abbas
Independent
Non-Executive Chairman
Datuk Vivekananthan a/l M.V. Nathan
Non-Independent
Non-Executive Deputy Chairman
Ramanrao bin Abdullah
Group Chief Executive Officer
Dato' Izham bin Mahmud
Non-Independent
Non-Executive Director
Lee Yoke Khai
Senior Independent
Non-Executive Director
Datuk Manharlal a/l Ratilal
Independent
Non-Executive Director
Datin Aisah Eden
Independent
Non-Executive Director
Ainul Azhar bin Ainul Jamal
Independent
Non-Executive Director
Kathirithamby Sivasankar
Alternate Director to Datuk Vivekananthan a/l M.V Nathan
Audit Committee
Datuk Manharlal a/l Ratilal
Chairman
Lee Yoke Khai
Datin Aisah Eden
Joint Remuneration And Nomination Committee
Lee Yoke Khai
Chairman
En. Ainul Azhar bin Ainul Jamal
Datuk Manharlal a/l Ratilal
Datin Aisah Eden
Board Risk and Investment Committee
Datin Aisah Eden
Chairperson
Datuk Vivekananthan a/l M.V. Nathan
Lee Yoke Khai
En. Ainul Azhar bin Ainul Jamal
Company Secretaries
Suliana binti Rosli
SSM PC No. 202008000912
MAICSA 7057610
Mohd Shahid Zainol Abidin
SSM PC No. 202008003065
MAICSA 7069754
Registered Office/Head Office
Address
No. 2, Jalan Bangsar Utama 9,
Bangsar Utama,
59000, Kuala Lumpur,
Malaysia,
Phone No.
+603-2295 7788
Email
Fax
+603-2295 7777
Website
Share Registrars
Boardroom Share Registrar Sdn. Bhd.
Address
11th Floor, Menara Symphony, No. 5,
Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor,
Malaysia
Phone No.
+603-78904700
Fax
+603-78904670
Stock Exchange Listing
Bursa Malaysia Securities Berhad Main Market
Stock Code: 5132
Auditors
PricewaterhouseCoopers PLT
Address
Level 10, 1 Sentral, Jalan Rakyat
Kuala Lumpur Sentral
P. O. Box 10192
50706 Kuala Lumpur, Malaysia
Phone No.
+603-2173 1188
Fax
+603-2173 1288
Solicitors
Zain & Co.
Address
6th & 7th Floor, Akademi Etiqa
23, Jalan Melaka
50100 Kuala Lumpur, Malaysia
Phone No.
+603-2698 6255
Fax
+603-2693 6488