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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
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