BOARD OF DIRECTORS

DATUK WAN MOHAMED FUSIL WAN MAHMOOD

Chairman & Chief Executive Officer

FATHIL SULAIMAN ISMAIL

Non-Independent Non-Executive Director

VOON SENG CHUAN

Independent Non-Executive Director

SIM HONG KEE

Independent Non-Executive Director

DATUK NOOR AZIAN SHAARI

Independent Non-Executive Director

DATO' DARAWATI HUSSAIN

Non-Independent Non-Executive Director

ZAIM HUSNI OMAR

Non-Independent Non-Executive Director

DATUK WAN MOHAMED FUSIL WAN MAHMOOD

Chairman & Chief Executive Officer

FATHIL SULAIMAN ISMAIL

Non-Independent Non-Executive Director

VOON SENG CHUAN

Independent Non-Executive Director

SIM HONG KEE

Independent Non-Executive Director

DATUK NOOR AZIAN SHAARI

Independent Non-Executive Director

DATO' DARAWATI HUSSAIN

Non-Independent Non-Executive Director

ZAIM HUSNI OMAR

Non-Independent Non-Executive Director