The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2016 to 22 June 2017, the date of the report of the Directors of the Company for the financial year ended 31 March 2017, are set out below:-


  1. Abdul Rashid bin Mohd Azis, Datu
  2. Abdul Razak Tready, Datu
  3. Adnan bin Shamsuddin, Dato'
  4. Ahmad bin Ibrahim, Dato'
  5. Ahmad Faizel bin Abdul Karim, Dato'
  6. Ahmad Sujaie bin Nanyan
  7. Ahmad Zakri bin Abu Bakar
  8. Ali bin Khamis
  9. Alias bin Ali, Datuk
  10. Asmi binti Andi Yakin
  11. Azizan bin Mohd Noor
  12. Azmi bin Bujang (Appointed w.e.f 01/07/2016)
  13. Che Norudin bin Che Alli
  14. Chung Ming Chong @ Min Tjong
  15. Dzakwan bin Mansori
  16. Gerry Wong Swee Kee (Alternate Director to Dato' Wung Heok Hoi)
  17. Hussin bin Abdul Jalil (Resigned w.e.f 29 May 2017)
  18. Ishak bin Mokhtar, Dato'
  19. Jasmin bt Hood
  20. Kamalanathan a/l Sabapathy
  21. Lee Mo Leng
  22. Lee San Yee
  23. Mahbob bin Abdullah
  24. Mazlan bin Daud
  25. Mohd Adizuraimin Mohd Affandi
  26. Mohd Rizal bin Mat Nor
  27. Mohd Yusof bin Pandak Yatim
  28. Moses Murray
  29. Muhammad Radzi bin Haji Mansor, Tan Sri Dato' Ir
  30. Muhammad Ramli
  31. Nazaruddin bin Mohd Hadri
  32. Nik Mahmood bin Nik Hassan
  33. Rezal Zain bin Abdul Rashid
  34. Roshayati bin Basir, Dr.
  35. Roslan bin Hamir, Dato'
  36. Rozana Zeti binti Basir
  37. Wung Heok Hoi, Dato'
  38. Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)
  39. Mohamad Abu Bakar bin Marzuki, Datu (Resigned w.e.f. 01/07/2016)
  40. Suryani binti Abdul Hamid (Resigned w.e.f. 01/07/2016)
    (Alternate Director to Datu Mohamad Abu Bakar bin Marzuki)