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ANNUAL REPORT 2021 05
CORPORATE
INFORMATION
DIRECTORS SHARIAH COMMITTEE REGISTERED OFFICE
Prof. Dr. Rusni Hassan Level 16, EXIM Bank
Dato’ Azman Mahmud Dr. Safinar Salleh Jalan Sultan Ismail
50250 Kuala Lumpur
Appointed w.e.f 1 October 2021 Malaysia
Dr. Ghazali Jaapar
Datuk Dr. Syed Muhamad Dr. Muhammad Syahmi REPRESENTATIVE OFFICE
Syed Abdul Kadir
COMPANY SECRETARY PULAU PINANG
No. 2, Ground Floor
Dato’ Dr. Amiruddin Muhamed Julina Mohd Salleh Lebuh Tenggiri 2
LS 0008055 Pusat Bandar Seberang Jaya
Datuk Bahria Mohd Tamil PC no: 201908003707 13700 Seberang Jaya, Penang
Malaysia
Dato’ Sandra Wong Lee Yun PRESIDENT/ JOHOR
CHIEF EXECUTIVE OFFICER No. 95, Ground Floor
Jalan Damai, Taman Setia
Mr. Wong Yoke Nyen Dato’ Shahrul Nazri Abdul Rahim Off Jalan Stulang Darat
Resigned w.e.f 30 June 2021 80300 Johor Bahru
Mr. Prem Kumar A/L Malaysia
Shambunath Kirparam ACTING PRESIDENT/ SARAWAK
Resigned w.e.f 20 September 2021 CHIEF EXECUTIVE OFFICER No. 67, Ground Floor
Puan Norlela Sulaiman One Avenue Business Centre
Jalan Tun Jugah
Puan Pauline Teh Appointed w.e.f 1 November 2021 93350 Kuching, Sarawak
@ Pauline Teh Abdullah Malaysia
Appointed w.e.f 15 November 2021
AUDITOR
Ernst & Young
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Malaysia