Board of Directors

DATO’ YAHAYA BIN ALI

Non-Independent Non-Executive Chairman

DATO’ BENTARA DALAM DATO’ A RAHMAN BIN YAHYA

Non-Independent Non-Executive Director

Dato’ Burhanuddin Hilmi bin Mohamed @ Harun

Non-Independent Non-Executive Director

MUHAMMAD RAMIZU BIN MUSTAFFA

Non-Independent Non-Executive Director

HAJI SAIFUDDIN BIN OTHMAN

Independent Non-Executive Director

ADIDA BINTI MUHAMMUD

Independent Non-Executive Director

DATUK DR. YAHAYA BIN IBRAHIM

Independent Non-Executive Director

DR MOHD ZAKI BIN HAMZAH

Non-Independent Non-Executive Director

Mohd Roslan bin Mamat

Chief Executive Officer

Suraya Binti Mohd Hairon (LS 0007314)

Company Secretary

Registered Office

Level 8, PMINT Tower, Jalan Sultan Ismail, 20200 Kuala Terengganu,
Terengganu Darul Iman

Auditors

Ernst & Young PLT, Level 23A, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara 50490 Kuala Lumpur Tel : + 603 2087 7000 | Fax : + 603 2095 533

Principal Bankers

Bank Islam Malaysia Berhad
Maybank Islamic Berhad

Stock Exchange Listing

Main Market Bursa Malaysia Securities Berhad