| Board of Directors |
Tan Sri Dato' Muhammad Ali bin Hashim
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 |
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 |
| Audit Committee |
Kua Hwee Sim
Chairman |
Tan Sri Dato' Dr Yahya bin Awang
Member |
Hassim bin Baba
Member |
| Company Secretary |
Mohd Zam bin Mustaman
(LS 0009020) |
Idham Jihadi bin Abu Bakar
(MAICSA 7007381) |
| Auditors |
KPMG
Chartered Accountants
Wisma KPMG,
Jalan Dungun,
Damansara Heights,
50490 Kuala Lumpur |
| 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 |
|
| Syariah Advisory Council |
| Tan Sri Dato' Muhammad Ali bin Hashim |
| Ahamad bin Mohamad |
| Jamaludin bin Md Ali |
| Tan Sri Dato' Abdul Kader bin Talip |
| Dato' Haji Nooh bin Gadot |
| Dato' Haji Md Hashim bin Yahaya |
| Prof. Dr.Sidek bin Baba |
Mohd Roslan Mohd Saludin
|
| Registered Office |
Level 17, Wisma KFC,
No. 17 Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel: 603 2026 3388
Fax: 603 2072 8600 |
| Registrar & Transfer Office |
Pro Corporate Management
Services Sdn Bhd
Suite 2, Tingkat 17, KOMTAR
Jalan Wong Ah Fook
80000 Johor Bahru
Tel : 607 222 5044
Fax : 607 222 3044 |
| Stock Exchange Listing |
| Bursa Malaysia Securities Berhad,
Main Board |
|
Corporate Information