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
 
   
 

 
Last Updated: 11/6/2009 6:35:34 PM
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