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Annual Report 2017





The names of the directors of the Company in office since the beginning of the financial year to the date of this report are:

Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor* (Chairman)

Dato’ Roslan bin Hamir * (Group Managing Director)

Azizan bin Mohd Noor *

Rozana Zeti binti Basir *

Dato’ Rosman bin Abdullah

Rozilawati binti Haji Basir

* Directors of the Company and subsidiaries

The full list of the names of the directors of the Company’s subsidiaries during the financial year and up to the date of the directors’

report can be found on the Company’s website at

under the category “About Us”.

Directors’ benefits

Neither at the end of the financial year, nor at any time during the year, did there subsist any arrangement to which the Company

was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any

other corporate body, other than those arising from the share options granted under the Employee Share Scheme (“ESS”).

Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits

included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full-time

employee of the Company as shown in Note 7 to the financial statements) by reason of a contract made by the Company or a

related corporation with any director or with a firm of which the director is a member or with a company in which the director has a

substantial financial interest, other than as disclosed in Note 34 to the financial statements.

Indemnities to directors or officers

No indemnities have been given or insurance premiums paid, during or since the end of the financial year, for any person who is or

has been the director or officer of the Company, other than as disclosed in Note 9 to the financial statements.