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CORPORATE
INFORMATION

DIRECTORS SHARIAH COMMITTEE REGISTERED OFFICE

Dato’ Dr. Feizal Mustapha Dr. Zaharuddin Abd. Rahman Level 16, EXIM Bank
term ended w.e.f. 8 March 2021 term ended w.e.f. 2 April 2021 Jalan Sultan Ismail
50250 Kuala Lumpur
Dato’ Dzulkifli Mahmud Assoc. Prof. Dr. Zulkifli Hasan Malaysia
term ended w.e.f. 8 March 2020 term ended w.e.f. 7 December
2020
Mohammad Fadzlan Dato’ Abdul Samad
term ended w.e.f. 28 April 2020 Zainal Abidin Mohd Tahir REPRESENTATIVE OFFICE
Hijah Arifakh Othman Prof. Dr. Rusni Hassan PULAU PINANG
resigned w.e.f. 27 October 2020 No. 2, Ground Floor
Dr. Safinar Salleh Lebuh Tenggiri 2
Azizan Ahmad Pusat Bandar Seberang Jaya
resigned w.e.f. 27 October 2020 Tn. Hj. Abd. Rasid Abd. Kadir 13700 Seberang Jaya, Penang
term ended w.e.f. 1 April 2021
Dato’ Dr. Amiruddin Muhamed Malaysia
Dr. Ghazali Jaapar
Datuk Bahria Mohd Tamil appointed w.e.f. 1 May 2021 JOHOR
No. 95, Ground Floor
Datuk Dr. Syed Muhamad Syed Abdul Kadir Dr. Muhammad Syahmi Jalan Damai, Taman Setia
appointed w.e.f. 15 July 2020 appointed w.e.f. 1 May 2021 Off Jalan Stulang Darat
80300 Johor Bahru
Dato’ Sandra Wong Lee Yun Malaysia
appointed w.e.f. 15 July 2020
PRESIDENT/CHIEF SARAWAK
Mr. Prem Kumar EXECUTIVE OFFICER No. 67, Ground Floor
appointed w.e.f. 15 July 2020 One Avenue Business Centre
Dato’ Shahrul Nazri Abdul Rahim Jalan Tun Jugah
Mr. Wong Yoke Nyen 93350 Kuching, Sarawak
appointed w.e.f. 15 July 2020
Malaysia
COMPANY SECRETARY

AUDITOR
Filza Zainal Abidin
LS0008413
PC No. : 201908002527 Ernst & Young
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Malaysia