| Hasnita binti Hashim | |
Director/Board Member
|
01.07.2016
|
30.06.2025
| |
Independent Dir/Board Member
|
01.07.2016
|
30.06.2025
|
|
| M. S. Amar Suresh bin Abdullah | |
Chief Tech/Sci/R&D Officer
|
01.06.2014
|
01.11.2024
|
|
| Nora Abdul Manaf | |
Human Resources Officer
|
22.09.2008
|
03.10.2024
|
|
| Edwin Gerungan | |
Director/Board Member
|
24.08.2015
|
23.08.2024
| |
Independent Dir/Board Member
|
27.02.2017
|
23.08.2024
|
|
| Kee Check Cheng | |
Director/Board Member
|
19.11.2014
|
18.11.2023
|
|
| Karunakaran Ramasamy | |
Director/Board Member
|
16.07.2014
|
03.05.2023
| |
Independent Dir/Board Member
|
16.07.2014
|
03.05.2023
|
|
| Abdul Farid bin Alias | |
Director/Board Member
|
02.08.2013
|
30.04.2022
| |
Chief Executive Officer
|
02.08.2013
|
30.04.2022
| |
Corporate Officer/Principal
|
01.01.2009
|
02.08.2013
| |
President
|
02.08.2013
|
30.04.2022
|
|
| Amirul Feisal bin Zahir | |
Director of Finance/CFO
|
01.07.2016
|
29.06.2021
|
|
| Mohaiyani binti Shamsudin | |
Director/Board Member
|
22.08.2011
|
01.03.2017
| |
Chairman
|
01.04.2017
|
01.11.2020
| |
Independent Dir/Board Member
|
22.08.2011
|
01.03.2017
|
|
| Nor Hizam bin Hashim | |
Director/Board Member
|
13.06.2016
|
12.06.2019
| |
Independent Dir/Board Member
|
13.06.2016
|
12.06.2019
|
|
| Johan bin Ariffin | |
Director/Board Member
|
26.08.2009
|
12.04.2018
| |
Independent Dir/Board Member
|
26.08.2009
|
12.04.2018
|
|
| Hin Hock Lee | |
Corporate Officer/Principal
|
01.07.2011
|
01.11.2017
|
|
| Ismail bin Shahudin | |
Director/Board Member
|
30.06.2011
|
30.07.2016
| |
Independent Dir/Board Member
|
30.06.2011
|
30.07.2016
|
|
| Mohamed Rafique Merican bin Mohamed Wahiduddin Merican | |
Director of Finance/CFO
|
01.06.2012
|
01.07.2016
|
|
| Hadenan bin Abdul Jal | |
Director/Board Member
|
28.12.2009
|
07.04.2016
| |
Independent Dir/Board Member
|
30.06.2011
|
07.04.2016
|
|
| Eliza Mohamed | |
Public Communications Contact
|
01.01.2011
|
01.01.2016
|
|
| Teik Seng Cheah | |
Director/Board Member
|
29.12.2009
|
25.08.2015
| |
Independent Dir/Board Member
|
30.06.2011
|
25.08.2015
|
|
| Erry Riyana Hardjapamekas | |
Director/Board Member
|
25.06.2012
|
24.06.2015
| |
Independent Dir/Board Member
|
25.06.2012
|
24.06.2015
|
|
| Geoffrey Stecyk | |
Chief Tech/Sci/R&D Officer
|
01.01.2014
|
30.04.2015
|
|
| Sarip bin Adul | |
Shariah Board Member
|
-
|
30.04.2015
|
|
| Edleen Rehanie binti Ariffin | |
Corporate Secretary
|
08.04.2015
|
-
|
|
| Mohammad Deen bin Mohammad Napiah | |
Shariah Board Member
|
01.04.2015
|
-
|
|
| Seong Yew Foong | |
Corporate Officer/Principal
|
01.01.2014
|
-
|
|
| Kah Cho Hon | |
Chief Operating Officer
|
01.12.2013
|
-
|
|
| Abdul Wahid bin Omar | |
Director/Board Member
|
30.06.2011
|
04.06.2013
| |
Chief Executive Officer
|
01.05.2008
|
04.06.2013
| |
President
|
30.06.2008
|
04.06.2013
|
|
| Alister Thirlestane Maitland | |
Director/Board Member
|
29.12.2009
|
28.03.2013
| |
Independent Dir/Board Member
|
30.06.2011
|
28.03.2013
|
|
| Hong Tat Lim | |
Corporate Officer/Principal
|
01.01.2006
|
01.01.2013
| |
Corporate Officer/Principal
|
01.01.1997
|
01.01.2000
|
|
| Sreesanthan Eliathamby | |
Director/Board Member
|
29.03.2012
|
29.03.2012
|
|
| Syed Tamim Ansari bin Syed Mohamed | |
Director/Board Member
|
01.01.2009
|
01.01.2011
|
|
| Jamaludin bin Nasir | |
Corporate Officer/Principal
|
01.07.2005
|
01.06.2010
|
|
| Johar bin Che Mat | |
Chief Operating Officer
|
01.07.2006
|
01.06.2010
| |
Corporate Officer/Principal
|
30.06.1976
|
01.07.2006
|
|
| Boon Seng Tan | |
Corporate Officer/Principal
|
-
|
01.01.2010
|
|
| Tien Chye Lee | |
Director/Board Member
|
-
|
01.11.2009
|
|
| Zainun Aishah Ahmad | |
Director/Board Member
|
22.07.2009
|
22.07.2009
|
|
| Zainal Abidin bin Jamal | |
Director/Board Member
|
22.07.2009
|
-
|
|
| Zainun Aishah binti Ahmad | |
Director/Board Member
|
22.07.2009
|
22.07.2009
|
|
| Mohammed Hashir Abdullah | |
Chairman
|
15.07.2009
|
15.07.2009
|
|
| Hock Chin Chua | |
Director/Board Member
|
15.07.2009
|
15.07.2009
|
|
| Tat Wai Tan | |
Director/Board Member
|
15.07.2009
|
-
| |
Independent Dir/Board Member
|
15.07.2009
|
-
|
|
| Abdul Rahman bin Mohammed Ramli | |
Director/Board Member
|
-
|
31.03.2009
|
|
| Megat Zaharuddin bin Mohammad Nor | |
Chairman
|
01.07.2004
|
01.02.2009
| |
Independent Dir/Board Member
|
01.07.2004
|
01.02.2009
| |
Director/Board Member
|
01.10.2009
|
31.03.2017
|
|
| Soon Poh Teh | |
Director/Board Member
|
26.09.2008
|
26.09.2008
|
|
| Amirsham bin Abdul Aziz | |
Chief Executive Officer
|
01.01.1994
|
30.06.2008
| |
President
|
01.01.1994
|
30.06.2008
|
|
| Mohammed bin Hussein | |
Director/Board Member
|
01.01.1977
|
30.01.2008
| |
Director of Finance/CFO
|
01.01.1977
|
30.01.2008
|
|
| Ismail bin Mohamed | |
Shariah Board Member
|
01.01.2007
|
-
|
|
| Aminuddin bin Mohamed Desa | |
Director/Board Member
|
01.01.2005
|
-
| |
Director of Finance/CFO
|
01.01.2005
|
-
|
|
| Mohammed Nazlan bin Mohammed Ghazali | |
General Counsel
|
29.12.2009
|
-
| |
Corporate Secretary
|
29.12.2009
|
-
|
|
| Kin Lan Yee | |
Corporate Officer/Principal
|
01.01.2002
|
-
|
|
| Zaiton binti Mohammed Hassan | |
Corporate Officer/Principal
|
01.01.1984
|
01.01.1996
|
|
| Wan Kamaruzaman bin Wan Ahmad | |
Corporate Officer/Principal
|
01.01.1981
|
01.06.1994
|
|
| Khalid bin Sufat | |
Corporate Officer/Principal
|
01.01.1994
|
-
|
|
| Ahmad bin Mohammad Don | |
Director/Board Member
|
01.01.1991
|
01.01.1994
| |
Chief Executive Officer
|
01.04.1982
|
01.01.1994
|
|
| Mohammed Salleh bin Hj Harun | |
Director/Board Member
|
28.12.2009
|
-
| |
Independent Dir/Board Member
|
30.06.2011
|
-
|
|
| Mohamed bin Bajuri | |
Corporate Officer/Principal
|
01.01.1988
|
01.01.1992
|
|
| Ahmad bin Ibnihajar | |
Corporate Officer/Principal
|
01.01.1976
|
01.01.1984
|
|
| Ibrahim bin Marsidi | |
Corporate Officer/Principal
|
01.01.1979
|
-
|
|
| Kwan Sek Lim | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fara Frida Michael Yunus | |
Public Communications Contact
|
-
|
-
|
|
| Mohammed Yusof bin Hussin | |
Director/Board Member
|
-
|
-
|
|
| Kay Peng Khoo | |
Director/Board Member
|
-
|
-
|
|
| Harussani bin Zakaria | |
| Lee Tien Poh | |
Corporate Officer/Principal
|
-
|
-
|
|
| Abdul Aziz Peru Mohamed | |
Corporate Officer/Principal
|
-
|
-
|
|
| Celina May Benjamin | |
Public Communications Contact
|
01.07.2011
|
-
|
|
| Indra Putra bin Ismail | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Mohamed Hilmey bin Mohamed Taib | |
Director/Board Member
|
-
|
-
|
|
| Hazimi bin Kassim | |
Public Communications Contact
|
01.07.2011
|
17.01.2012
| |
Corporate Officer/Principal
|
17.01.2012
|
-
|
|
| Mohamed Basir Ahmad | |
| Narita Naziree | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
20.02.2013
|
-
|
|
| Kim Hoay Ong | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|