| Hui Shin Huan | |
Corporate Secretary
|
26/08/2025
|
09/01/2026
|
|
| Sze Min Yeow | |
Corporate Secretary
|
05/12/2024
|
09/01/2026
|
|
| Foo Keong Tham | |
Director/Board Member
|
26/03/2005
|
15/08/2023
| |
Chief Executive Officer
|
26/03/2005
|
15/08/2023
| |
Chairman
|
15/08/2023
|
12/11/2025
|
|
| Puan Saryani Binti Che Ab Rahman | |
Director/Board Member
|
13/04/2023
|
01/10/2025
| |
Independent Dir/Board Member
|
13/04/2023
|
01/10/2025
|
|
| Supramaniam A. | |
Director/Board Member
|
24/01/2022
|
01/10/2025
| |
Independent Dir/Board Member
|
24/01/2022
|
01/10/2025
|
|
| Mohammad Ghozali bin Yahaya | |
Director/Board Member
|
13/04/2023
|
01/10/2025
| |
Independent Dir/Board Member
|
13/04/2023
|
01/10/2025
|
|
| Jye Yee Yau | |
Corporate Secretary
|
05/12/2024
|
26/08/2025
|
|
| Wen Hong Chan | |
Director of Finance/CFO
|
03/04/2017
|
31/12/2024
| |
Corporate Officer/Principal
|
03/04/2017
|
09/08/2017
|
|
| Mee Poo Law | |
Corporate Secretary
|
27/09/2024
|
05/12/2024
|
|
| Xum Keai Yip | |
Corporate Secretary
|
18/04/2024
|
05/12/2024
|
|
| Kok Fong Wong | |
Comptroller/Controller/Auditor
|
01/09/2010
|
03/12/2024
|
|
| Joo Ann Toh | |
Corporate Secretary
|
-
|
27/09/2024
|
|
| Peir Chyun Wong | |
Corporate Secretary
|
-
|
18/04/2024
|
|
| Wai Foong Wong | |
Corporate Secretary
|
-
|
18/04/2024
|
|
| Zainol bin Mohamad Eusof | |
Chairman
|
24/03/2014
|
30/05/2023
| |
Independent Dir/Board Member
|
24/03/2014
|
30/05/2023
|
|
| Swee Lin Yong | |
Director/Board Member
|
23/01/2009
|
29/05/2023
| |
Independent Dir/Board Member
|
23/01/2009
|
29/05/2023
|
|
| Suhnylla Kaur Kler | |
Director/Board Member
|
28/03/2019
|
10/08/2022
| |
Independent Dir/Board Member
|
28/03/2019
|
10/08/2022
|
|
| Mahbob bin Abdullah | |
Director/Board Member
|
01/07/2009
|
31/12/2021
| |
Independent Dir/Board Member
|
01/07/2009
|
31/12/2021
|
|
| Sivakumaran Seenivasagam | |
Director/Board Member
|
26/03/2005
|
01/07/2018
| |
Chief Tech/Sci/R&D Officer
|
26/03/2005
|
01/07/2018
|
|
| Rozilawati Binti Abdul Rahman | |
Director of Finance/CFO
|
01/07/2017
|
-
|
|
| Nyoh See Koh | |
Chief Administrative Officer
|
01/08/2016
|
-
| |
Human Resources Officer
|
01/08/2016
|
-
|
|
| Li Kuang Yap | |
Comptroller/Controller/Auditor
|
01/01/2015
|
-
|
|
| Yen Hoong Ng | |
Corporate Secretary
|
25/03/2010
|
05/03/2014
|
|
| Chee Kien Loke | |
Chief Operating Officer
|
25/03/2010
|
30/09/2010
| |
Director of Finance/CFO
|
25/03/2010
|
30/09/2010
| |
Investor Relations Contact
|
26/03/2005
|
30/09/2010
| |
Public Communications Contact
|
25/03/2010
|
30/09/2010
|
|
| Ee Chin Sia | |