Corporate Information
In-depth Details

Board of Directors

Tan Sri Asmat Bin Kamaludin -?Independent Non-Executive Chairman

See Thoo Chan -?Executive Director

Mohamed Fauzi Bin Omar -?Independent Non-Executive Director

Goh Tai Wai -?Non-Independent Non-Executive Director

 

Audit Committee?

Tan Sri Asmat Bin Kamaludin -?Chairman

Goh Tai Wai –?Member

Mohamed Fauzi Bin Omar -?Member

 

Nomination Committee

Tan Sri Asmat Bin Kamaludin -?Chairman

Mohamed Fauzi Bin Omar – Member

Goh Tai Wai – Member

 

Remuneration Committee

Tan Sri Asmat Bin Kamaludin -?Chairman

Mohamed Fauzi Bin Omar – Member

See Thoo Chan – Member

 

Risk Management Committee

Tan Sri Datuk Asmat Bin Kamaludin -?Chairman

Mohamed Fauzi Bin Omar?– Member

Goh Tai Wai -?Member?

 

Company Secretaries

Lee Wee Hee (MAICSA 0773340)

Rebecca Lee Ewe Ai (MAICSA 0766742)

 

Registered Office

No. 2-1, Jalan Sri Hartamas 8,
Sri Hartamas,
50480 Kuala Lumpur.

 

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