BOARD OF DIRECTORS DATUK NOR AZRI BIN ZULFAKAR Non-Independent Non-Executive Chairman MUAAZAM BIN MAHMUD Group Managing Director DATUK MOHD NASIRBIN ALI Independent Non-Executive Director VINIECHONG PUI LING Independent Non-Executive Director SHAHRIZAMBIN A SHUKOR Independent Non-Executive Director DATUK SR. AKMAL BIN AHMAD Non-Independent Non-Executive Director SHAMSUL ANUAR BIN ABDUL MAJID Non-IndependentNon-Executive Director HAZMAN HILMI BIN SALLAHUDDIN Non-Independent Non-Executive Director SYARINA BINTI ISMAIL Group Company Secretary