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

HAJI 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

PROFFESSOR DATUK DR. YAHAYA BIN IBRAHIM

Independent Non-Executive Director

DR MOHD ZAKI BIN HAMZAH

Non-Independent Non-Executive Director

Mohd Roslan bin Mamat

Acting Chief Executive Officer

Suraya Binti Mohd Hairon (LS 0007314)

Company Secretary

Registered Office

66-2, Taman Seri Intan, Jalan Sultan Omar, 20300 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

Maybank Islamic Berhad Bank Islam Malaysia Berhad

Stock Exchange Listing

Main Market Bursa Malaysia Securities Berhad