1. Tan Sri Dato’ Mohamed Mansor bin Fateh Din, Group Executive Chairman
2. Datuk Richard Fong Loong Tuck, Group Executive Vice-Chairman
3. Dato' Fateh Iskandar bin Tan Sri Dato’ Mohamed Mansor, Group Managing Director/Chief Executive Officer
4. Datuk Ali bin Tan Sri Abdul Kadir, Independent Non-Executive Director
5. Dato’ Ikhwan Salim bin Dato’ Hj Sujak,Senior Independent Non-Executive Director
6. Mr Chong Kok Keong, Independent Non-Executive Director
Company Secretary
Mohd Nor Azam bin Mohd Salleh (MAICSA 7028137)
Ong Shaw Ching (MIA 7819)
Audit & Risk Committee
1. Datuk Ali bin Tan Sri Abdul Kadir, Chairman
2. Dato' Ikhwan Salim bin Dato' Haji Sujak, Member
3. Mr Chong Kok Keong, Member
Remuneration and Nomination Committee
1. Dato' Ikhwan Salim bin Dato' Haji Sujak, Chairman
2. Datuk Ali bin Tan Sri Abdul Kadir, Member
3. Dato' Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor, Member
Date of Listing
13th June 2000
Auditor
Deloitte KassimChan (AF 0080)
Level 19, Uptown 1, 1 Jalan SS21/58
Damansara Uptown, 47400 Petaling Jaya
Selangor Darul Ehsan
Tel : 03 7723 6500
Fax : 03 7726 3986
Share Registrars
Shareworks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel : 03 6201 1120
Fax : 03 6201 3121
Registered Office
12th Floor, Wisma Glomac 3,
Kompleks Kelana Centre Point,
Jalan SS 7/19, Kelana Jaya, 47301 Petaling Jaya,
Selangor Darul Ehsan, Malaysia
