| Hasnita binti Hashim | |
Director/Board Member
|
30/06/2016
|
29/06/2025
| |
Independent Dir/Board Member
|
30/06/2016
|
29/06/2025
|
|
| M. S. Amar Suresh bin Abdullah | |
Chief Tech/Sci/R&D Officer
|
31/05/2014
|
31/10/2024
|
|
| Nora Abdul Manaf | |
Human Resources Officer
|
21/09/2008
|
02/10/2024
|
|
| Edwin Gerungan | |
Director/Board Member
|
23/08/2015
|
22/08/2024
| |
Independent Dir/Board Member
|
26/02/2017
|
22/08/2024
|
|
| Kee Check Cheng | |
Director/Board Member
|
18/11/2014
|
17/11/2023
|
|
| Karunakaran Ramasamy | |
Director/Board Member
|
15/07/2014
|
02/05/2023
| |
Independent Dir/Board Member
|
15/07/2014
|
02/05/2023
|
|
| Abdul Farid bin Alias | |
Director/Board Member
|
01/08/2013
|
29/04/2022
| |
Chief Executive Officer
|
01/08/2013
|
29/04/2022
| |
Corporate Officer/Principal
|
31/12/2008
|
01/08/2013
| |
President
|
01/08/2013
|
29/04/2022
|
|
| Amirul Feisal bin Zahir | |
Director of Finance/CFO
|
30/06/2016
|
28/06/2021
|
|
| Mohaiyani binti Shamsudin | |
Director/Board Member
|
21/08/2011
|
28/02/2017
| |
Chairman
|
31/03/2017
|
31/10/2020
| |
Independent Dir/Board Member
|
21/08/2011
|
28/02/2017
|
|
| Nor Hizam bin Hashim | |
Director/Board Member
|
12/06/2016
|
11/06/2019
| |
Independent Dir/Board Member
|
12/06/2016
|
11/06/2019
|
|
| Johan bin Ariffin | |
Director/Board Member
|
25/08/2009
|
11/04/2018
| |
Independent Dir/Board Member
|
25/08/2009
|
11/04/2018
|
|
| Hin Hock Lee | |
Corporate Officer/Principal
|
30/06/2011
|
31/10/2017
|
|
| Ismail bin Shahudin | |
Director/Board Member
|
29/06/2011
|
29/07/2016
| |
Independent Dir/Board Member
|
29/06/2011
|
29/07/2016
|
|
| Mohamed Rafique Merican bin Mohamed Wahiduddin Merican | |
Director of Finance/CFO
|
31/05/2012
|
30/06/2016
|
|
| Hadenan bin Abdul Jal | |
Director/Board Member
|
27/12/2009
|
06/04/2016
| |
Independent Dir/Board Member
|
29/06/2011
|
06/04/2016
|
|
| Eliza Mohamed | |
Public Communications Contact
|
31/12/2010
|
31/12/2015
|
|
| Teik Seng Cheah | |
Director/Board Member
|
28/12/2009
|
24/08/2015
| |
Independent Dir/Board Member
|
29/06/2011
|
24/08/2015
|
|
| Erry Riyana Hardjapamekas | |
Director/Board Member
|
24/06/2012
|
23/06/2015
| |
Independent Dir/Board Member
|
24/06/2012
|
23/06/2015
|
|
| Sarip bin Adul | |
Shariah Board Member
|
-
|
29/04/2015
|
|
| Geoffrey Stecyk | |
Chief Tech/Sci/R&D Officer
|
31/12/2013
|
29/04/2015
|
|
| Edleen Rehanie binti Ariffin | |
Corporate Secretary
|
07/04/2015
|
-
|
|
| Mohammad Deen bin Mohammad Napiah | |
Shariah Board Member
|
31/03/2015
|
-
|
|
| Seong Yew Foong | |
Corporate Officer/Principal
|
31/12/2013
|
-
|
|
| Kah Cho Hon | |
Chief Operating Officer
|
30/11/2013
|
-
|
|
| Abdul Wahid bin Omar | |
Director/Board Member
|
29/06/2011
|
03/06/2013
| |
Chief Executive Officer
|
30/04/2008
|
03/06/2013
| |
President
|
29/06/2008
|
03/06/2013
|
|
| Alister Thirlestane Maitland | |
Director/Board Member
|
28/12/2009
|
27/03/2013
| |
Independent Dir/Board Member
|
29/06/2011
|
27/03/2013
|
|
| Hong Tat Lim | |
Corporate Officer/Principal
|
31/12/2005
|
31/12/2012
| |
Corporate Officer/Principal
|
31/12/1996
|
31/12/1999
|
|
| Sreesanthan Eliathamby | |
Director/Board Member
|
28/03/2012
|
28/03/2012
|
|
| Syed Tamim Ansari bin Syed Mohamed | |
Director/Board Member
|
31/12/2008
|
31/12/2010
|
|
| Jamaludin bin Nasir | |
Corporate Officer/Principal
|
30/06/2005
|
31/05/2010
|
|
| Johar bin Che Mat | |
Chief Operating Officer
|
30/06/2006
|
31/05/2010
| |
Corporate Officer/Principal
|
30/06/1976
|
30/06/2006
|
|
| Boon Seng Tan | |
Corporate Officer/Principal
|
-
|
31/12/2009
|
|
| Tien Chye Lee | |
Director/Board Member
|
-
|
31/10/2009
|
|
| Zainal Abidin bin Jamal | |
Director/Board Member
|
21/07/2009
|
-
|
|
| Zainun Aishah binti Ahmad | |
Director/Board Member
|
21/07/2009
|
21/07/2009
|
|
| Zainun Aishah Ahmad | |
Director/Board Member
|
21/07/2009
|
21/07/2009
|
|
| Tat Wai Tan | |
Director/Board Member
|
14/07/2009
|
-
| |
Independent Dir/Board Member
|
14/07/2009
|
-
|
|
| Mohammed Hashir Abdullah | |
Chairman
|
14/07/2009
|
14/07/2009
|
|
| Hock Chin Chua | |
Director/Board Member
|
14/07/2009
|
14/07/2009
|
|
| Abdul Rahman bin Mohammed Ramli | |
Director/Board Member
|
-
|
30/03/2009
|
|
| Megat Zaharuddin bin Mohammad Nor | |
Chairman
|
30/06/2004
|
31/01/2009
| |
Independent Dir/Board Member
|
30/06/2004
|
31/01/2009
| |
Director/Board Member
|
30/09/2009
|
30/03/2017
|
|
| Soon Poh Teh | |
Director/Board Member
|
25/09/2008
|
25/09/2008
|
|
| Amirsham bin Abdul Aziz | |
Chief Executive Officer
|
31/12/1993
|
29/06/2008
| |
President
|
31/12/1993
|
29/06/2008
|
|
| Mohammed bin Hussein | |
Director/Board Member
|
31/12/1976
|
29/01/2008
| |
Director of Finance/CFO
|
31/12/1976
|
29/01/2008
|
|
| Ismail bin Mohamed | |
Shariah Board Member
|
31/12/2006
|
-
|
|
| Mohammed Nazlan bin Mohammed Ghazali | |
General Counsel
|
28/12/2009
|
-
| |
Corporate Secretary
|
28/12/2009
|
-
|
|
| Aminuddin bin Mohamed Desa | |
Director/Board Member
|
31/12/2004
|
-
| |
Director of Finance/CFO
|
31/12/2004
|
-
|
|
| Kin Lan Yee | |
Corporate Officer/Principal
|
31/12/2001
|
-
|
|
| Zaiton binti Mohammed Hassan | |
Corporate Officer/Principal
|
31/12/1983
|
31/12/1995
|
|
| Wan Kamaruzaman bin Wan Ahmad | |
Corporate Officer/Principal
|
31/12/1980
|
31/05/1994
|
|
| Ahmad bin Mohammad Don | |
Director/Board Member
|
31/12/1990
|
31/12/1993
| |
Chief Executive Officer
|
31/03/1982
|
31/12/1993
|
|
| Mohammed Salleh bin Hj Harun | |
Director/Board Member
|
27/12/2009
|
-
| |
Independent Dir/Board Member
|
29/06/2011
|
-
|
|
| Khalid bin Sufat | |
Corporate Officer/Principal
|
31/12/1993
|
-
|
|
| Mohamed bin Bajuri | |
Corporate Officer/Principal
|
31/12/1987
|
31/12/1991
|
|
| Ahmad bin Ibnihajar | |
Corporate Officer/Principal
|
31/12/1975
|
31/12/1983
|
|
| Ibrahim bin Marsidi | |
Corporate Officer/Principal
|
31/12/1978
|
-
|
|
| Fara Frida Michael Yunus | |
Public Communications Contact
|
-
|
-
|
|
| Kwan Sek Lim | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kay Peng Khoo | |
Director/Board Member
|
-
|
-
|
|
| Harussani bin Zakaria | |
| Narita Naziree | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
19/02/2013
|
-
|
|
| Lee Tien Poh | |
Corporate Officer/Principal
|
-
|
-
|
|
| Celina May Benjamin | |
Public Communications Contact
|
30/06/2011
|
-
|
|
| Indra Putra bin Ismail | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Hazimi bin Kassim | |
Public Communications Contact
|
30/06/2011
|
16/01/2012
| |
Corporate Officer/Principal
|
16/01/2012
|
-
|
|
| Mohamed Hilmey bin Mohamed Taib | |
Director/Board Member
|
-
|
-
|
|
| Mohammed Yusof bin Hussin | |
Director/Board Member
|
-
|
-
|
|
| Mohamed Basir Ahmad | |
| Abdul Aziz Peru Mohamed | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kim Hoay Ong | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|