| Board of Directors |
Kamaruzzaman bin Abu Kassim
Chairman
Non Independent Non Executive
Director |
Ahamad bin Mohamad
Deputy Chairman
Non Independent Non Executive
Director |
Jamaludin bin Md Ali
Managing Director/Chief Executive
Officer |
YAM Tengku Sulaiman Shah AlHaj
Ibni Almarhum Sultan Salahuddin
Abdul Aziz Shah AlHaj
Independent Non Executive Director |
Kua Hwee Sim
Independent Non Executive Director |
Tan Sri Dato' Dr Yahya bin Awang
Independent Non Executive Director |
Hassim bin Baba
Independent Non Executive Director |
Datuk Ismee bin Ismail
Non Independent Non Executive Director |
Datin Paduka Siti Sa’diah binti Sheikh Bakir
Non Independent Non Executive Director |
| Executive Committee |
Ahamad bin Mohammad
Chairman |
Jamaludin bin Md Ali
Member |
Sheik Sharafuddin bin Sheik Mohd
Member |
| Audit Committee |
Kua Hwee Sim
Chairman |
Tan Sri Dato' Dr Yahya bin Awang
Member |
Hassim bin Baba
Member |
| Shariah Advisory Council |
Kamaruzzaman bin Abu Kassim
Ahamad bin Mohamad
Jamaludin bin Md Ali
Tan Sri Dato' Abdul Kader bin Talip
Dato' Haji Nooh bin Gadot
Prof. Datuk Dr. Sidek bin Baba
Mohd Roslan bin Mohd Saludin
|
| Company Secretary |
Mohd Zam bin Mustaman
(LS 0009020) |
Idham Jihadi bin Abu Bakar
(MAICSA 7007381) |
| Auditors |
Ernst & Young, Chartered Accountants
Level 10, KPGM Tower,
8 First Avanue, Bandar Utama,
47800 Petaling Jaya,
Selangor. |
| Principal Bankers |
| Alliance Bank Malaysia Berhad |
| CIMB Bank Berhad |
| Citibank Berhad |
| HSBC Bank Malaysia Berhad |
| Malayan Banking Berhad |
| Solicitors |
| M/s Azmi & Associates |
| M/s Zainal Abidin & Co |
Corporate Information