Chairman
Non-Independent Non-Executive Director
Age : 69
Gender : Male
Nationality : Malaysian
Date of Appointed : 1 January 2022
Datuk Ir. (Dr.) Abdul Rahim Hashim
Chairman
Non-Independent Non-Executive Director
Age : 69
Gender : Male
Nationality : Malaysian
Date of Appointed : 1 January 2022
Listed entities:
Other public company:
Mohd Yusri Mohamed Yusof
Managing Director / Chief Executive Officer
Age : 56
Gender : Male
Nationality : Malaysian
Date of Appointed : 1 January 2022
Listed entities:
Other public company:
Yeoh Siew Ming
Senior Independent Non-Executive Director
Age : 55
Gender : Female
Nationality : Malaysian
Date of Appointed : 15 May 2019
Listed entities:
Other public company:
Warren William Wilder
Independent Non-Executive Director
Age : 65
Gender : Male
Nationality : United States of America
Date of Appointed : 1 July 2018
Listed entities:
Other public company:
Dr. Zafar Abdulmajid Momin
Independent Non-Executive Director
Age : 64
Gender : Male
Nationality : Singaporean
Date of Appointed : 1 July 2018
Listed entities:
Other public company:
Datin Seri Sunita Mei-Lin Rajakumar
Independent Non-Executive Director
Age : 54
Gender : Female
Nationality : Malaysian
Date of Appointed : 1 July 2022
Listed entities:
Other public company:
Datuk Sazali Hamzah
Non-Independent Non-Executive Director
Age : 56
Gender : Male
Nationality : Malaysian
Date of Appointed : 8 May 2014
Listed entities:
Other public company:
Farehana Hanapiah
Non-Independent Non-Executive Director
Age : 54
Gender : Female
Nationality : Malaysian
Date of Appointed : 1 June 2022
Listed entities:
Other public company:
Azira Marini Ab Rahim
Company Secretary
Age : 44
Gender : Female
Nationality : Malaysian
Mek Yam @ Mariam Hassan
Company Secretary
Age : 49
Gender : Female
Nationality : Malaysian