| Board Of Directors |
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EXECUTIVE CHAIRMAN |
| |
TUNKU DATO' SERI MAHMUD BIN TUNKU BESAR BURHANUDDIN |
 |
MANAGING DIRECTOR |
| |
CHEAM HENG CHEANG |
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INDEPENDENT NON-EXECUTIVE DIRECTORS |
| |
COL (RTD) DATO' IR CHENG WAH SOONG MUN WAI GOH JOON HAI
|
| COMPANY SECRETARIES |
| |
Lim Ming Toong, ACIS (MAICSA 7000281)
Hoh Kean Nyuk, ACIS (MASICSA 7043594) |
| STOCK EXCHANGE LISTING |
| |
Second Board of Bursa Malaysia Securities Berhad |