Board of Directors

 

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Abdul Rahman Bin Haji Siraj

 

Adlin Bin Shaharudin

Independent Non-Executive Director Chairman of Board of Directors
Chairman of Remuneration Committee Member of the Audit Committee
Member of the Nomination Committee
  Group Managing Director
Member of Audit Committee
     
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Ahmad Bin Md Daud

 

Nik Md Nor Suhaimi Bin Nik Ibrahim

Independent Non-Executive Director
Chairman of the Audit Committee
Member of the Remuneration Committee
Member of the Nomination Committee
  Independent Non-Executive Director
Chairman of the Nomination Committee
Member of Audit Committee
Member of the Remuneration Committee