Independent Non-Executive Director Date Appointed to the Board: 28 May 2024 MEMBERSHIP OF COMMITTEE(S) Member of Nomination Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of Arts, University of Malaya DIRECTORSHIP IN OTHER…
Non-Independent Non-Executive Director Date Appointed to the Board: 28 May 2024 MEMBERSHIP OF COMMITTEE(S) Member of Audit Committee Member of Strategy and Investment Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of…
Independent Non-Executive Director Date Appointed to the Board: 1 March 2024 MEMBERSHIP OF COMMITTEE(S) Member of Audit Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Chartered Accountant of the Malaysian Institute of Accountants…
Independent Non-Executive Director Date Appointed to the Board: 3 January 2019 MEMBERSHIP OF COMMITTEE(S) Chairman of Audit Committee Member of Nomination Committee Member of Remuneration Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) •…
Deputy Chairman, Non-Independent Non-Executive Director Date Appointed to the Board: 27 February 2014 MEMBERSHIP OF COMMITTEE(S) Chairman of Nomination Committee Member of Remuneration Committee Member of Strategy and Investment Committee…
Chairman, Independent Non-Executive Director Date Appointed to the Board: 28 May 2024 MEMBERSHIP OF COMMITTEE(S) Chairman of Strategy and Investment Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of Mechanical Engineering, University…