Board of Directors
YBM DATO’ HAJI TENGKU HASSAN BIN TENGKU OMAR
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
MOHD BADARUDDIN BIN ISMAIL
Independent Non-Executive Director
HAJI SAIFUDDIN BIN OTHMAN
Independent Non-Executive Director
Dr Mohd Zaki Bin Hamzah
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