The hearts and minds that guide us from strength to strength.
Non-Independent Non-Executive Chairman
Age: 65
Nationality: Malaysian
Date of Appointment
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 24/24
Senior Independent Non-Executive Director
Age: 60
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 24/24
Non-Independent Non-Executive Director
Age: 53
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 24/24
Non-Independent Non-Executive Director
Age: 53
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 24/24
Non-Independent Non-Executive Director
Age: 41
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 20/20
Independent Non-Executive Director
Age: 64
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 4/4
Independent Non-Executive Director
Age: 59
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 4/4
Independent Non-Executive Director
Age: 61
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year Not applicable
Independent Non-Executive Director
Age: 56
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
NIL
No. of Board Meetings attended in the financial year Not applicable