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text - Board of Directors
Dato' Lim Chee Wah - Chairman
Tam Chiew Lin
YM Raja Dato' Seri Abdul Aziz Bin Raja Salim
Ahmad Riza Bin Basir
Dato' (Dr) Teo Chiang Quan
Datuk Haron bin Siraj



AUDIT COMMITTEE

YM Raja Dato' Seri Abdul Aziz Bin Raja Salim
Chairman

Datuk Haron Bin Siraj

Tam Chew Lin


MANAGEMENT COMMITTEE

Ahmad Riza Bin Basir
Chairman

Tam Chiew Lin



INVESTMENT COMMITTEE

Dato' Lim Chee Wah
Chairman

Tam Chiew Lin

Ahmad Riza Bin Basir

Dato' (Dr) Teo Chiang Quan


REMUNERATION COMMITTEE

Datuk Haron Bin Siraj
Chairman

Tam Chiew Lin

Graham Hecmond Wong


NOMINATION COMMITTEE

YM Raja Dato' Seri Abdul Aziz Bin Raja Salim
Chairman

Dato' Lim Chee Wah

Tam Chew Lin

Ahmad Riza Bin Basir

Datuk Haron Bin Siraj

RISK MANAGEMENT COMMITTEE

YM Raja Dato' Seri Abdul Aziz Bin Raja Salim
Chairman

Dato' (Dr) Teo Chiang Quan

Ahmad Riza Bin Basir




COMPANY SECRETARY

Choy Chiew Ling
MAICSA : 7012415


REGISTERED OFFICE
18th Floor Wisma Jerneh
38 Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone : 03-2141 4255
Facsimile : 03-2142 1677

PRINCIPAL BANKER
Malayan Banking Berhad
Bangunan Yayasan Selangor
Jalan Bukit Bintang
55100 Kuala Lumpur


AUDITORS
Moores Rowland
Chartered Accountants
7th Floor, South Block
Wisma Selangor Dredging
142-A Jalan Ampang
50450 Kuala Lumpur


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