Corporate Information

Corporate Information

	BOARD OF DIRECTORS
	YBM DATO’ HAJI TENGKU HASSAN b TENGKU OMAR Non-Independent Non-Executive Chairman YB DATO’ A RAHMAN b YAHYA Non-Independent Non-Executive Director DR WAN AHMAD RUDIMAN b WAN RAZAK Non-Independent Non-Executive Director PROFESSOR MADYA DR MOHD ZAKI b HAMZAH Independent Non-Executive Director ENCIK MOHD BADARUDDIN b ISMAIL Independent Non-Executive Director ENCIK MUHAMMAD RAMIZU b MUSTAFFA Independent Non-Executive Director ENCIK SAIFUDDIN b OTHMAN Independent Non-Executive Director
	CHIEF EXECUTIVE OFFICER
	DATO' NADZA ABDUL
	SECRETARIES
	PUAN SALIZA BINTI ABDUL RAHMAN PUAN SURAYA BINTI MOHD HAIRON
	REGISTERED OFFICE
	Wisma Tl, PT 3071 Chendering 21080 Kuala Terengganu Terengganu Darul Iman Tel :+609-617 7771 Fax :+609-617 7772

	SHARE REGISTRAR
	Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel :+603-2783 9299 Fax :+603-2783 9222
	AUDITORS
	Ernst & Young Level 23A, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara 50490 Kuala Lumpur Tel :+603-2087 7000 Fax :+603-2095 5332
	PRINCIPAL BANKERS
	CIMB Bank Berhad Bank Islam Malaysia Berhad Affin Bank Berhad Maybank Islamic Bank Berhad
	STOCK EXCHANGE LISTING
	Main Market of Bursa Malaysia Securities Berhad