Johari Shukri bin Jamil
Executive Director and Chief Executive Officer

Wan Kamaruddin bin Wan Mohamed Ali
Independent Non-Executive Director
(Appointed w.e.f. 10 February 2023)

Norliza binti Suleiman
Independent Non-Executive Director
(Appointed w.e.f. 10 February 2023)

Richard Ng
Non-Executive Director
(Resigned w.e.f. 6 December 2023)

Philip Eng Heng Nee
Non-Executive Director
(Resigned w.e.f. 6 December 2023)

Datuk Siti Zauyah Md Desa
Independent Non-Executive Director
(Appointed w.e.f. 1 June 2023 & Resigned w.e.f. 12 December 2023)

Dr Chew Tuan Chiong
Independent Non-Executive Director
(Appointed w.e.f. 1 June 2023 & Resigned w.e.f. 6 December 2023)

Hasli bin Hashim
Independent Non-Executive Chairman
(Appointed Chairman w.e.f. 10 February 2023 & Resigned w.e.f. 1 November 2023)

Mahusni bin Hasnan
Independent Non-Executive Director
(Resigned w.e.f. 25 May 2023)

Zarina Halim
Executive Director (Resigned w.e.f. 15 January 2023) and Chief Corporate Officer
(Resigned w.e.f. 29 December 2023)

Tan Loo Ming
Alternate Director to Mr Richard Ng
(Resigned w.e.f. 6 December 2023)

Pauline Lim Poh Noy
Alternate Director to Mr Richard Ng
(Resigned w.e.f. 1 June 2023)

Johari Shukri bin Jamil — Chairman
Zarina Halim
(Resigned w.e.f. 29 December 2023)
Richard Ng
(Resigned w.e.f. 6 December 2023)

Norliza binti Suleiman — Chairman
(Appointed Chairman w.e.f. 8 May 2023)
Wan Kamaruddin bin Wan Mohamed Ali
(Appointed w.e.f. 10 February 2023)
Datuk Siti Zauyah Md Desa
Independent Non-Executive Director
(Appointed w.e.f. 1 June 2023 & Resigned w.e.f. 12 December 2023)
Dr Chew Tuan Chiong
Independent Non-Executive Director
(Appointed w.e.f. 1 June 2023 & Resigned w.e.f. 6 December 2023)
Mahusni bin Hasnan
(Resigned w.e.f. 8 May 2023)
Phillip Eng Heng Nee
(Resigned w.e.f. 1 June 2023)
Hasli bin Hashim
(Resigned w.e.f. 10 February 2023)

Wan Kamaruddin bin Wan Mohamed Ali — Chairman
(Appointed w.e.f. 10 February 2023)
Norliza binti Suleiman
(Appointed w.e.f. 10 February 2023)
Datuk Siti Zauyah Md Desa
Independent Non-Executive Director
(Appointed w.e.f. 1 June 2023 & Resigned w.e.f. 12 December 2023)
Dr Chew Tuan Chiong
Independent Non-Executive Director
(Appointed w.e.f. 1 June 2023 & Resigned w.e.f. 6 December 2023)
Mahusni bin Hasnan
(Resigned w.e.f. 25 May 2023)
Phillip Eng Heng Nee
(Resigned w.e.f. 1 June 2023)
Hasli bin Hashim
(Resigned w.e.f. 10 February 2023)

Dato’ Muhammad Hafidz bin Nuruddin
(MAICSA 7005820)

Lim Seck Wah
(MAICSA 0799845)

MTrustee Berhad
Company’s Registration No. 198701004362 (163032-V)

Level 15, Menara AmFIRST
No. 1, Jalan 19/3
46300 Petaling Jaya
Selangor

Hektar Property Services Sdn Bhd
Company’s Registration No. 200901025275 (868376-K)

Lot A, Basement, Subang Parade
No. 5, Jalan SS 16/1
47500 Subang Jaya
Selangor

Malayan Banking Bhd
Company’s Registration No. 196001000142 (3813-K)

Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

CIMB Bank Bhd
Company’s Registration No. 197201001799 (13491-P)

CBC KL1, Level 9,
Menara CIMB
No. 1 Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

Hong Leong Bank Berhad
Company’s Registration No. 193401000023 (97141-X)

Menara Hong Leong
No. 6, Jalan Damanlela
Bukit Damansara
50490 Kuala Lumpur

External auditor

BDO PLT
(LLP0018825-LCA & AF 0206)

Level 8 BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Internal auditor

KPMG Management & Risk Consulting Sdn Bhd
Company’s Registration No. 198601000916 (150059-H)

Level 10, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor

BDO Tax Services Sdn Bhd
Company’s Registration No. 198401002347 (114863-K)

Level 8 BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Mega Corporate Services Sdn Bhd
Company’s Registration No. 198901010682 (187984-H)

Level 15-2 Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur

+6 03 2692 4271
+6 03 2732 5388