| Roni Abdul Wahab | |
Director/Board Member
|
01/04/2026
|
05/08/2026
| |
Independent Dir/Board Member
|
01/04/2026
|
05/08/2026
|
|
| Saw Sin Teoh | |
Director/Board Member
|
01/01/2025
|
04/08/2026
| |
Independent Dir/Board Member
|
01/01/2025
|
04/08/2026
|
|
| Pooi Seen Wong | |
Director/Board Member
|
01/08/2024
|
30/06/2026
| |
Independent Dir/Board Member
|
01/08/2024
|
30/06/2026
|
|
| Faisal Zelman bin Abdul Malik | |
Chairman
|
26/02/2021
|
14/11/2025
|
|
| Sahari bin Ahmad | |
Director/Board Member
|
29/12/2021
|
07/05/2025
| |
Independent Dir/Board Member
|
29/12/2021
|
07/05/2025
|
|
| Suat Hoon Tan | |
Director/Board Member
|
03/01/2023
|
31/12/2024
| |
Independent Dir/Board Member
|
03/01/2023
|
31/12/2024
|
|
| Yik Yong Yap | |
Comptroller/Controller/Auditor
|
01/08/2022
|
16/10/2023
| |
Comptroller/Controller/Auditor
|
17/02/2025
|
22/05/2026
|
|
| Abu Bakar Ahmad bin Abdullah | |
Director/Board Member
|
-
|
08/08/2023
| |
Independent Dir/Board Member
|
-
|
08/08/2023
|
|
| King Loon Lee | |
Director/Board Member
|
26/02/2021
|
30/12/2022
| |
Independent Dir/Board Member
|
26/02/2021
|
30/12/2022
|
|
| Guan Leong Chuah | |
Director/Board Member
|
13/04/2018
|
10/03/2021
| |
Independent Dir/Board Member
|
13/04/2018
|
10/03/2021
|
|
| Shuh Ren Chong | |
Director/Board Member
|
03/06/2020
|
05/03/2021
| |
Independent Dir/Board Member
|
03/06/2020
|
05/03/2021
|
|
| Yeang Tze Tan | |
Director/Board Member
|
26/02/2021
|
-
|
|
| Kwai Sang Phang | |
Director/Board Member
|
16/06/2015
|
26/02/2021
|
|
| Zainuddin bin Mahmud | |
Director/Board Member
|
26/05/2004
|
16/07/2020
| |
Independent Dir/Board Member
|
26/05/2004
|
16/07/2020
|
|
| Yuk Thin Wong | |
Director/Board Member
|
30/08/2012
|
16/07/2020
| |
Chief Executive Officer
|
14/05/2012
|
16/07/2020
|
|
| Then Hin Koay | |
Director/Board Member
|
28/01/1993
|
16/07/2020
| |
Independent Dir/Board Member
|
28/01/1993
|
16/07/2020
|
|
| Sy Leng Kew | |
Comptroller/Controller/Auditor
|
02/10/2017
|
-
|
|
| Kooi Han Lau | |
Comptroller/Controller/Auditor
|
02/10/2017
|
-
| |
Investor Relations Contact
|
02/10/2017
|
-
|
|
| Phoi Shan Fong | |
Corporate Secretary
|
23/03/2010
|
15/01/2016
|
|
| Uzir bin Abdul Malik | |
| Seng Bee Ng | |
Director/Board Member
|
03/09/2015
|
-
| |
Independent Dir/Board Member
|
03/09/2015
|
-
|
|
| Yee Boon Tan | |
Director/Board Member
|
16/06/2015
|
-
| |
Independent Dir/Board Member
|
16/06/2015
|
-
|
|
| Shiak Ling Lim | |
Director/Board Member
|
24/11/2008
|
16/06/2015
|
|
| Chee Meng Lim | |
Director/Board Member
|
04/09/2001
|
16/06/2015
|
|
| Kee Fatt Foo | |
Director/Board Member
|
26/05/2004
|
16/06/2015
| |
Independent Dir/Board Member
|
26/05/2004
|
16/06/2015
|
|
| Zabir bin Bajuri | |
Chairman
|
04/02/2005
|
16/06/2015
| |
Independent Dir/Board Member
|
04/02/2005
|
16/06/2015
|
|
| Abdul Jamil bin Mohamad Ali | |
Director/Board Member
|
04/02/2005
|
26/05/2015
|
|
| Johan bin Ariffin | |
Director/Board Member
|
04/02/2005
|
26/05/2015
|
|
| Kim Hean Lai | |
President
|
23/03/2010
|
30/08/2012
|
|
| Youn Kim Wong | |
| Chong Yang Kwong | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Investor Relations Contact
|
-
|
-
|
|
| William Wong | |
Sales & Marketing
|
23/03/2010
|
-
|
|