Board of Directors

Chairman/
Non-Independent Non-Executive Director
YAM Tunku Tun Aminah Binti Sultan Ibrahim

Deputy Chairman/
Independent Non-Executive Director
Tan Sri Dato' Seri Zulkefli Bin Ahmad Makinudin

Chief Executive Officer/Executive Director
Dato' Hisham Bin Othman

Executive Director
Chryseis Tan Sheik Ling

Non-Independent Non-Executive Directors
Datuk Wira Lye Ek Seang
Chan Kien Sing

Independent Non-Executive Director
Dr Jayanthi Naidu G.Danasamy
Mohd Shukor Bin Abdul Mumin

Audit And Risk Management Committee

Chairman/Independent Non-Executive Director
Tan Sri Dato' Seri Zulkefli Bin Ahmad Makinudin

Member/Independent Non-Executive Director
Dr Jayanthi Naidu G.Danasamy

Member/Non-Independent Non-Executive Director
Chan Kien Sing

Nomination Committee

Chairman/Independent Non-Executive Director
Tan Sri Dato' Seri Zulkefli Bin Ahmad Makinudin

Member/Independent Non-Executive Director
Dr Jayanthi Naidu G.Danasamy

Member/Non-Independent Non-Executive Director
Chan Kien Sing

Remuneration Committee

Chairman/Independent Non-Executive Director
Tan Sri Dato' Seri Zulkefli Bin Ahmad Makinudin

Member/Independent Non-Executive Director
Dr Jayanthi Naidu G.Danasamy

Member/Non-Independent Non-Executive Director
Chan Kien Sing

Secretaries

Tham Lai Heng, Michelle (MAICSA No. 7013702)
(SSM PC No. 202008001622)
Wong Siew Guek (MAICSA No. 7042922)
(SSM PC No. 202008001490)

Share Registrar

Berjaya Registration Services Sdn Bhd
09-27, Level 9
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702

Registered Office

Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2149 1999
Fax : 03-2143 1685

Auditors

Deloitte PLT
Chartered Accountants
Level 16, Menara LGB
1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur

Principal Bankers

Malayan Banking Berhad
Affin Bank Berhad
Al Rajhi Bank Malaysia
Kuwait Finance House (Malaysia) Berhad
MBSB Bank Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJASSET (3239)

Place of Incorporation and Domicile

Malaysia