The Board and Management

Dato’ Seri Ibrahim Bin Haji Ahmad
Executive Chairman

YB Dato’ Sri Abdul Azeez Bin Abdul Rahim
Non-Independent
Non-Executive Director

Tan Sri Dato’ Mohd Ibrahim Bin Mohd Zain
Non-Independent
Non-Executive Director

Ahmad Fahimi Bin Ibrahim
Alternate Director

Dato’ Choo Kah Hoe
Non-Independent
Non-Executive Director

Datuk Seri Panglima Sulong Bin Mat Jeraie
Independent
Non-Executive Director

Professor Dr. Jinap Binti Selamat
Independent
Non-Executive Director

Kamil Bin Dato’ Haji Abdul Rahman
Independent
Non-Executive Director

AUDIT COMMITTEE

Kamil Bin Dato’ Haji Abdul Rahman
Chairman/Independent
Non-Executive Director

Dato’ Choo Kah Hoe
Non-Independent
Non-Executive Director

Datuk Seri Panglima Sulong Bin Mat Jeraie
Independent
Non-Executive Director

Professor Dr. Jinap Binti Selamat
Independent Non-Executive Director

 

NOMINATION COMMITTEE

Kamil Bin Dato’ Haji Abdul Rahman
Chairman/Independent
Non-Executive Director

Datuk Seri Panglima Sulong Bin Mat Jeraie
Independent Non-Executive Director

Professor Dr. Jinap Binti Selamat
Independent Non-Executive Director

REMUNERATION COMMITTEE

Dato’ Choo Kah Hoe
Chairman/Non-Independent
Non-Executive Director


Independent Non-Executive Director


Independent Non-Executive Director

CHIEF EXECUTIVE OFFICER

Nasser Bin Abu Bakar