Investor Relations
Corporate Information
Board of Directors
Tun Arifin Bin Zakaria
Chairman/Senior Independent Non-Executive Director
Marc Francis Yeoh Min Chang
Group Managing Director
Goh Teck Hong
Executive Director
Yeoh Jin Hoe
Non-Independent Non-Executive Director
Yeoh Jin Beng
Non-Independent Non-Executive Director
Foo Kee Fatt
Independent Non-Executive Director
Datuk Dr. Syed Hussain Bin Syed Husman, J.P.
Independent Non-Executive Director
Kee E-Lene
Independent Non-Executive Director
Rajaretnam Soloman Daniel
Independent Non-Executive Director
Audit and Risk Management Committee
Foo Kee Fatt
Chairman
Datuk Dr. Syed Hussain Bin Syed Husman, J.P.
Member
Rajaretnam Soloman Daniel
Member
Nominating Committee
Rajaretnam Soloman Daniel
Chairman
Datuk Dr. Syed Hussain Bin Syed Husman, J.P.
Member
Kee E-Lene
Member
Remuneration Committee
Datuk Dr. Syed Hussain Bin Syed Husman, J.P.
Chairman
Foo Kee Fatt
Member
Yeoh Jin Hoe
Member
Company Secretaries
Lydia Tong Yiu Shyian-Shyian
SSM PC No. 202208000755
BC/L/1922
BC/L/1922
Kwong Shuk Fong
SSM PC No. 202008002178
MAICSA 7032330
MAICSA 7032330