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Board of Directors

  1. Y.M. Tunku Alizan bin Raja Muhammad Alias

    Independent Non-Executive Director and Chairman

  2. Datuk IR Mohd Dom bin Ahmad

    Independent Non-Executive Director

  3. Dato' Sri Azizan Bin Jaafar

    Executive Director and Group Chief Executive Officer

  4. Datin Sri Dato’ Dr. Kamisah binti Johan

    Non-Independent Director

  5. Dato' Muraly Daran A/L M Narayana

    Independent Non-Executive Director

  6. Puan Masleena Binti Zaid

    Independent and Non Executive Director
Notes: Save as disclosed above, none of the Directors has:-
  1. directorship in other public companies;
  2. any family relationship with any Director and/or major shareholder of the Company;
  3. any conflict of interest with the Company;
  4. any conviction for offences (other than traffic offences) within the past five (5) years; and
  5. any sanction and/or penalty imposed by any regulatory bodies.