Board of Directors

 

  

ADLIN BIN SHAHARUDIN

  

AHMAD BIN MD DAUD

Group Managing Director

Chairman of the Board of Directors

  

Independent Non-Executive Director

Chairman of the Remuneration Committee Member of the Audit Committee
Member of the Nomination Committee
 
 

ABD RAHIM BIN EMBI

 

NIK MD NOR SUHAIMI BIN NIK IBRAHIM

  

DATIN FLORA REMEO

Independent Non-Executive Director

Chairman of the Audit Committee
Member of the Nomination Committee
Member of the Remuneration Committee

  

Independent Non-Executive Director

Chairman of the Nomination Committee
Member of Audit Committee
Member of the Remuneration Committee

  

Independent Non-Executive Director

Memberof The Audit Committee
Member of the Nomination Committee
Member of the Remineration Committee